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Companies/13840019

Drive Fuze Limited

Private Limited Company · Rochford

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
DB
Mr Douglas Charles Antony BramallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-25 · No cessation recorded

Source record 225834725
Show 1 ceased record
RR
Mr Ralph Nicolaus RothwellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-11 · Ceased 2022-02-24

Source record 213828992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PJ
Peter JonesCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+4 others
RB
Richard BakerCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+6 others
MP
Martin ParsonsCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+2 others
RR
Ralph RothwellCurrent director
Appointed 2022-01-11 · 4 yrs · Director/Company Founder
+1 other
Show 3 historical appointments
JB
James BirchResigned director
Resigned 2023-02-07 · 2 yrs · Chief Operating Officer
CM
Christopher MoysenResigned director
Resigned 2022-01-25 · Director
CorpIndigo Corporate Secretary LimitedResigned secretary
Resigned 2022-01-25 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active