Company
Jade Tyres LLP
Jade Tyres LLP is an active UK company (number OC375378), incorporated 2012. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- PJ Sawbridge & Sons Limited 2019-2020 View profile
- Philip John Sawbridge 2012-2012 View profile
- J.A.J. Sawbridge & Sons Limited 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Danny William Haley
significant influence (LLP) · notified 2016-04-06 - Julie Helene Haley
significant influence (LLP) · notified 2016-04-06 - J.A.J. Sawbridge & Sons Limited ceased 2019-12-23
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Jade Tyres LLP
is controlled by Danny William Haley
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Danny William Haley.
2 other companies in this group
- 13520281 (no longer on the register)
- Jade Hoses & Accessories Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Danny William Haley Llp-designated-member · appointed 2012
- Julie Helene Haley Llp-designated-member · appointed 2012
Designated members past 6 years
- Danny William Haley Llp-designated-member · appointed 2012
- Julie Helene Haley Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (2)
- Danny William Haley Llp-designated-member · appointed 2012
- Julie Helene Haley Llp-designated-member · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC375378
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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