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Companies/09077935

Driven Brands Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2014Private 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
Shine Acquisition Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-03 · No cessation recorded

Source record 147590177
Show 1 ceased record
Tdr Capital General Partner Iii LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-03

Source record 139795507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MD
Michael DiamondCurrent director
Appointed 2025-05-09 · 1 yr · Cfo
+12 others
SO
Scott O MeliaCurrent director
Appointed 2020-08-03 · 6 yrs · Evp, Gc Of Driven Brands
+12 others
Show 17 historical appointments
JF
Jonathan FitzpatrickResigned director
Resigned 2020-08-03 · 4 yrs · Ceo, Driven Brands
MH
Mark HockensonResigned director
Resigned 2020-02-25 · Chief Executive Officer
SS
Sarah SpiegelResigned director
Resigned 2019-11-04 · Director
TM
Thomas MangasResigned director
Resigned 2018-10-08 · 1 yr · Chief Executive Officer
EF
Ezra FieldResigned director
Resigned 2017-10-03 · 2 yrs · Investment Professional
MK
Matthew KaelinResigned director
Resigned 2017-10-03 · 1 yr · Investment Professional
WD
William DerwinResigned director
Resigned 2017-10-03 · Ceo
MS
Michael SharkeyResigned director
Resigned 2017-10-03 · 2 yrs · Investment Professional
NP
Nilesh PandyaResigned director
Resigned 2016-01-01 · 3 yrs · None
TR
Timothy RichardsResigned director
Resigned 2014-09-25 · Director
JH
James HodkinsonResigned director
Resigned 2014-09-25 · 3 yrs · Director
JB
Jonathan BoothResigned director
Resigned 2014-07-16 · 2 yrs · Director
DA
David AndersonResigned director
Resigned 2014-07-16 · 1 yr · Coo
MS
Michael SmithResigned director
Resigned 2014-07-16 · 5 yrs · Director
AR
Alexander RussellResigned director
Resigned 2014-07-16 · 2 yrs · Merchant
JR
Jonathan RosenResigned director
Resigned 2014-06-09 · 3 yrs · Investment Professional
ML
Matthew LencznerResigned director
Resigned 2014-06-09 · 3 yrs · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active