Drivalytix Limited
Business and domestic software development · Warwick
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSmith System Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-17 · No cessation recorded
Source record 191917593Show 2 ceased records
SG
Mr Stephane GuinetIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-12-12 · Ceased 2025-01-17
Source record 188094149Axa SaCorporate
Shares: over 75%, up to 100%
Notified 2017-10-04 · Ceased 2019-05-09
Source record 189982965People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpGoodwille LimitedCurrent secretary
Appointed 2025-06-24 · 1 yr
SP
Shannon PooleCurrent director
Appointed 2025-01-17 · 1 yr · Chief Financial Officer
DD
Derek DunawayCurrent director
Appointed 2025-01-17 · 1 yr · Chief Executive Officer
Show 7 historical appointments
PD
Pierre De Mascarel De La CorbiereResigned director
Resigned 2023-05-10 · 1 yr · Venture Partner
MW
Mark WattsResigned director
Resigned 2019-05-09 · 5 yrs · Company Director
CorpGoodwille LimitedResigned secretary
Resigned 2018-10-10 · 6 yrs
NB
Nicolas BoscResigned director
Resigned 2018-04-25 · 1 yr · Director
SG
Stephane GuinetResigned director
Resigned 2018-04-25 · 5 yrs · Director
MN
Michael NiddamResigned director
Resigned 2018-04-25 · 6 yrs · Director
DS
Dominic SaundersResigned director
Resigned 2017-10-04 · 7 yrs · Entrepreneur
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active