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Companies/05047646

Data Driven Logistics Limited

Information technology consultancy activities · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2004Private 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 2021-03-01 · No cessation recorded

Source record 219724045
Show 2 ceased records
GA
Mr Gary AstonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-01

Source record 219062000
KG
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-01

Source record 219062013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RF
Ross FlanniganCurrent director
Appointed 2026-02-22
+2 others
JW
James WhittakerCurrent director
Appointed 2026-02-22
+4 others
GB
Geoffrey BackCurrent director
Appointed 2026-02-22
+3 others
MA
Matthew AstonCurrent director
Appointed 2015-04-10 · 11 yrs · Director
+2 others
GA
Gary AstonCurrent director
Appointed 2004-09-29 · 22 yrs · Director
+17 others
Show 6 historical appointments
AG
Annabelle GriffithsResigned director
Resigned 2015-04-10 · 5 yrs · Director
JA
James AstonResigned director
Resigned 2015-04-10 · 10 yrs · Director
CS
Craig ShawResigned director
Resigned 2010-04-01 · Director
KT
Kevin TaylorResigned director
Resigned 2008-09-11 · 1 yr · Commercial Director
AE
Alison EdwardsResigned secretary
Resigned 2004-02-26 · 11 yrs
KG
Kevin GriffithsResigned director
Resigned 2004-02-26 · 17 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
2
65 and over
1
Disqualified match
None active