Driver Project Services Limited
Company 02785199 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trett Limited 1 shared director
- Trett Contract Services Limited 1 shared director
- Diales Group PLC 1 shared director
- Diales Consult Limited 1 shared director
- Quantum Valebat Management Limited 1 shared director
- Trett Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02785199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1993 |
| Address | 15 EVOLUTION WYNYARD PARK WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diales Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Charlotte Louise Parsons Secretary · appointed 2022
- Mark Wheeler Director · appointed 2020
Show 19 former officers
- David John Kilgour Director · appointed 2017 · resigned 2022
- Hugh Charles Laurence Cawley Director · appointed 2016 · resigned 2017
- Gordon Wilkinson Director · appointed 2016 · resigned 2020
- David John Webster Director · appointed 2010 · resigned 2016
- Damien Patrick Mcdonald Secretary · appointed 2010 · resigned 2016
- Brendan John Robinson Director · appointed 2010 · resigned 2010
- David Craig Morrison Director · appointed 2009 · resigned 2010
- Colin Meadows White Secretary · appointed 2008 · resigned 2010
- Bruce Stephen Dennett Director · appointed 2007 · resigned 2010
- Craig John Troup Director · appointed 2006 · resigned 2009
- Francis Leahy Director · appointed 2004 · resigned 2007
- Ian Donaldson Director · appointed 2003 · resigned 2005
- Robert John Parfitt Director · appointed 2003 · resigned 2009
- Peter George Banathy Director · appointed 2003 · resigned 2009
- Tricia Ann Stanton Secretary · appointed 2001 · resigned 2008
- Michael Andrew Nelson Director · appointed 2000 · resigned 2004
- David Richard Cable Director · appointed 1993 · resigned 2003
- Ian Andre Colyer Secretary · appointed 1993 · resigned 2008
- James Welldon Pytches Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record