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Companies/07078081

Business Driver Fleet Risk Management Ltd.

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-24 · No cessation recorded

Source record 118606925
Show 2 ceased records
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-24

Source record 118508331
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-24

Source record 118508332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RH
Roy HastingsCurrent director
Appointed 2025-01-20 · 1 yr · Director
+43 others
DM
David MarshCurrent director
Appointed 2024-07-22 · 2 yrs · Director
+15 others
LT
Luke Tellis JamesCurrent director
Appointed 2023-01-01 · 3 yrs · Chartered Accountant
+12 others
Show 7 historical appointments
JK
James KirkwoodResigned director
Resigned 2019-05-24 · 7 yrs · Director
RB
Richard BoothroydResigned director
Resigned 2019-05-24 · 7 yrs · Chartered Accountant
MG
Madeleine GoldinResigned secretary
Resigned 2018-06-19
MG
Marc GiraudonResigned director
Resigned 2012-11-15 · Accountant
MG
Madeleine GoldinResigned director
Resigned 2009-12-03 · 8 yrs · Marketing Director
MG
Madeleine GoldinResigned secretary
Resigned 2009-11-17
SG
Sebastian GoldinResigned director
Resigned 2009-11-17 · 9 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active