Drvn Solutions Limited
Manufacture of electrical and electronic equipment for motor vehicles and their engines · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAnwb B.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130645821Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133632029Show 1 ceased record
Intelematics Australia Pty Ltd Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-05
Source record 132068976People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalPS
Peter SiewersCurrent director
Appointed 2021-12-15 · 4 yrs · Director
HB
Hans BoschCurrent director
Appointed 2019-07-22 · 7 yrs · Director
Show 16 historical appointments
TF
Thomas FawcettResigned director
Resigned 2023-09-27 · 1 yr · Director
JC
James CoxResigned director
Resigned 2021-09-29 · 1 yr · Lawyer
MF
Martin FlemingResigned director
Resigned 2021-09-29 · 2 yrs · Chief Operating Officer
GK
Gareth Robert KirkwoodResigned director
Resigned 2020-01-20 · 1 yr · Managing Director, Roadside
RC
Rodney ChapmanResigned director
Resigned 2019-07-22 · Director
OH
Oliver HoldenResigned director
Resigned 2018-11-01 · 2 yrs · Chief Information Officer
DS
David SearleResigned director
Resigned 2018-04-23 · 1 yr · Director
TV
Teun VormResigned director
Resigned 2017-04-26 · 2 yrs · Director
LJ
Lewis JonesResigned secretary
Resigned 2016-05-19 · 7 yrs
NT
Neil TaylorResigned director
Resigned 2016-03-31 · 4 yrs · Md/Ceo
FB
Frederik BruggenResigned director
Resigned 2016-03-31 · 1 yr · Ceo & President
AF
Anne FlanaganResigned director
Resigned 2015-12-14 · 3 yrs · Business Executive
CJ
Colin JordanResigned director
Resigned 2015-12-14 · Business Executive
AV
Adriana VreeburgResigned director
Resigned 2015-12-14 · 6 yrs · Director
KL
Kirsty Lloyd JukesResigned director
Resigned 2015-12-14 · 1 yr · Business Executive
ML
Michael LloydResigned director
Resigned 2015-12-14 · 2 yrs · Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active