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Companies/10551538

Tyre Holdings Limited

Activities of production holding companies · Birmingham

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · No cessation recorded

Source record 210120328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
AB
Anna BitterCurrent director
Appointed 2026-09-11
+7 others
SB
Shelby BoykinCurrent director
Appointed 2026-09-11
+7 others
MW
Michael WarrenCurrent director
Appointed 2024-02-03 · 2 yrs · Investment Professional
+7 others
SD
Shashank DhawanCurrent director
Appointed 2023-04-17 · 3 yrs · Chief Financial Officer
+8 others
KS
Kent ScottCurrent director
Appointed 2020-09-29 · 6 yrs · Director
MS
Mayur ShahCurrent director
Appointed 2020-03-30 · 6 yrs · Executive Director, Private Equity
+9 others
IE
Ian EdmondsonCurrent director
Appointed 2017-06-15 · 9 yrs · Director
+1 other
SO
Stuart OranCurrent director
Appointed 2017-01-11 · 9 yrs · Director
+7 others
RT
Rowan TaylorCurrent director
Appointed 2017-01-06 · 9 yrs · Investor
+10 others
Show 10 historical appointments
KW
Kyle WohlerResigned director
Resigned 2025-03-12 · 1 yr · Investment Professional
SM
Susan MckennaResigned director
Resigned 2023-01-20 · 3 yrs · Chief Executive Officer
CP
Caleb PelgerResigned director
Resigned 2023-01-05 · 2 yrs · Investment Professional
TC
Taylor CatarozoliResigned director
Resigned 2022-12-19 · 1 yr · Investment Professional
CN
Christopher NovickResigned director
Resigned 2022-12-12 · Investment Professional
JH
John HandyResigned director
Resigned 2018-12-12 · 5 yrs · Company Director
SR
Stephen RayResigned director
Resigned 2017-06-15 · 6 yrs · Chartered Accountant
AL
Arnaud LipkowiczResigned director
Resigned 2017-06-15 · 2 yrs · Private Equity Manager
GR
Gordon RoperResigned director
Resigned 2017-06-15 · 5 yrs · Chief Operating Officer
JN
Jacopo NadalResigned director
Resigned 2017-01-06 · 5 yrs · Investor

Board profile

People with appointments
9
Directors assessed
9
Median age
53
Under 35
2
65 and over
2
Disqualified match
None active