Drive System Design Limited
Company 06304697 Active
Connected board network
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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.
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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.
4 directors on the board
- Jason Allen Director · appointed 2026
- David Francis Kelly Director · appointed 2022
- Shankar Venkatraman Director · appointed 2023
- Mohammad Faiz Ahmad Director · appointed 2022
2.7y median 3.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jason Allen Director · appointed 2026
- David Francis Kelly Director · appointed 2022
- Shankar Venkatraman Director · appointed 2023
- Mohammad Faiz Ahmad Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Mark Edward Findlay Director · appointed 2007 · resigned 2025
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.
Finance 2Property 2Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hinduja Tech UK Limited 2 shared directors
Connected through a shared director
- Plantagenet Management Company Limited 1 shared director
- Zebeyond LTD 1 shared director
- Crandon Hill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06304697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2007 |
| Address | UNIT B, BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander James Tylee-Birdsall ceased 2020-12-01
25-50% shares, significant influence · notified 2016-07-06 - Mark Edward Findlay ceased 2020-12-01
25-50% shares, significant influence · notified 2016-07-06 - Alexander James Tylee-Birdsall ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2022-10-15 - Hinduja Tech UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zebeyond LTD
25-50% shares, 25-50% voting · notified 2022-11-30 - 10249748 ceased 2022-11-24
75-100% shares · notified 2016-06-24 - Zebeyond LTD ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (12)
- Jason Allen Director · appointed 2026
- Shankar Venkatraman Director · appointed 2023
- David Francis Kelly Director · appointed 2022
- Mohammad Faiz Ahmad Director · appointed 2022
Show 8 former officers
- Gerald Anthony Andrews Director · appointed 2017 · resigned 2022
- Samantha Jane Kelly Director · appointed 2011 · resigned 2022
- Susan Morton Director · appointed 2011 · resigned 2022
- Elizabeth Liilian Catherine Findlay Director · appointed 2011 · resigned 2022
- John David Morton Director · appointed 2009 · resigned 2022
- Alexander James Tylee-Birdsall Director · appointed 2007 · resigned 2021
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2007 · resigned 2021
- Mark Edward Findlay Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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