Business Driver Fleet Risk Management LTD.
Company 07078081 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.
5 directors on the board
- Roy Hastings Director · appointed 2025
- James Kirkwood Director · appointed 2019
- Luke David Ivan Tellis-James Director · appointed 2023
- Richard Alan Boothroyd Director · appointed 2019
- David Bruce Westwood Marsh Director · appointed 2024
4.3y median 3.5y
average tenure
7.1y
longest tenure
Directors past 6 years
- James Kirkwood Director · appointed 2019
- Richard Alan Boothroyd Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Roy Hastings Director · appointed 2025
- James Kirkwood Director · appointed 2019
- Luke David Ivan Tellis-James Director · appointed 2023
- Richard Alan Boothroyd Director · appointed 2019
- David Bruce Westwood Marsh Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Other services 21Education 15Business services 10Professional services 6Dormant 5Retail and trade 5Tech and media 2
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.
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
- TTC Commercial Services Limited 5 shared directors
- Miad Healthcare Limited 5 shared directors
- Balanceability Limited 5 shared directors
- TTC Group (UK) Limited 5 shared directors
- Licence Bureau Limited 5 shared directors
- TTC 2000 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07078081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2009 |
| Address | TTC GROUP, HADLEY PARK, TELFORD, SHROPSHIRE, TF1 6QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities63110 - Data processing, hosting and related activities82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Madeleine Joan Goldin ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2016-04-06 - TTC Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Roy Hastings Director · appointed 2025
- David Bruce Westwood Marsh Director · appointed 2024
- Luke David Ivan Tellis-James Director · appointed 2023
- James Kirkwood Director · appointed 2019
- Richard Alan Boothroyd Director · appointed 2019
Show 4 former officers
- Marc Guy Giraudon Director · appointed 2012 · resigned 2013
- Madeleine Joan Goldin Secretary · appointed 2009 · resigned 2019
- Sebastian Paul Goldin Director · appointed 2009 · resigned 2019
- Madeleine Goldin Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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