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Companies/12995010

Driift Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Shares: over 25%, up to 50%

Notified 2024-04-01 · No cessation recorded

Source record 129432630
Show 4 ceased records
Deezer S.A.Corporate
Shares: over 25%, up to 50%

Notified 2022-09-29 · Ceased 2025-02-07

Source record 121580469
Shares: over 50%, up to 75%

Notified 2020-12-18 · Ceased 2024-04-01

Source record 124415006
Significant influence or control

Notified 2020-12-18 · Ceased 2022-09-29

Source record 132121935
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-04 · Ceased 2022-09-29

Source record 126609180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
ES
Emma StokerCurrent secretary
Appointed 2023-01-01 · 3 yrs
+3 others
AD
Adam DriscollCurrent director
Appointed 2021-08-31 · 5 yrs · Company Director
+40 others
BM
Brian MessageCurrent director
Appointed 2020-12-18 · 5 yrs · None
+38 others
RS
Richard SalmonCurrent director
Appointed 2020-11-04 · 5 yrs · Director
+2 others
Show 7 historical appointments
SB
Stuart BergenResigned director
Resigned 2024-04-01 · Director General
CD
Carl De PlaceResigned director
Resigned 2023-10-02 · 1 yr · Deputy Cfo
LP
Ludovic PouillyResigned director
Resigned 2023-05-09 · Senior Vice President
JF
Resigned 2022-09-29 · 1 yr · Ceo
CD
Carl De PlaceResigned director
Resigned 2021-08-31 · 1 yr · Business Executive
CN
Craig NewmanResigned director
Resigned 2021-08-31 · 1 yr · Director
RB
Resigned 2020-12-18 · 1 yr · None

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active