Drive Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEmeria Res Uk Newco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-08-18 · No cessation recorded
Source record 106300734Show 1 ceased record
Equistone Partners Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-11 · Ceased 2022-08-18
Source record 118562689People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
DY
David YoungResigned director
Resigned 2020-11-26 · 1 yr · Company Director
IB
Isabella Gabrielle Boman-FlavellResigned director
Resigned 2020-02-13 · 2 yrs · Investor Director
PL
Paul LesterResigned director
Resigned 2020-01-16 · 2 yrs · Chairman
NH
Nigel HowellResigned director
Resigned 2019-09-06 · 2 yrs · Company Director
SL
Sebastien LeuschResigned director
Resigned 2019-06-11 · Investor Director
TS
Timothy SwalesResigned director
Resigned 2019-06-11 · 3 yrs · Investor Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active