Driven International LTD.
Company 08396952 Active
Connected board network
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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.
3 directors on the board
- Adrian William O'Hickey Director · appointed 2025
- Edward Philip Ethelston Director · appointed 2025
- Benjamin David Willshire Director · appointed 2013
Directors past 6 years
- Benjamin David Willshire Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Benjamin David Willshire Director · appointed 2013
Portfolio (2)
- Adrian William O'Hickey Director · appointed 2025
- Edward Philip Ethelston Director · appointed 2025
Left in the last 12 months
- Katherine Louise Willshire Director · appointed 2013 · resigned 2025
- Alan John Selby Director · appointed 2017 · resigned 2025
- Ramzi Darghouth Director · appointed 2017 · 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.
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
- Adept Management Limited 2 shared directors
- Jubb Consulting Engineers Limited 2 shared directors
- Concert (CG1) Limited 2 shared directors
- AML Technologies Limited 2 shared directors
- Jubb Group Limited 2 shared directors
- Concert Consulting Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08396952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2013 |
| Address | THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OX20 1QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Katherine Louise Willshire ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Benjamin David Willshire ceased 2025-10-07
25-50% shares, 25-50% voting · notified 2016-04-07 - Rise Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07
Officers (6)
- Adrian William O'Hickey Director · appointed 2025
- Edward Philip Ethelston Director · appointed 2025
- Benjamin David Willshire Director · appointed 2013
Show 3 former officers
- Alan John Selby Director · appointed 2017 · resigned 2025
- Ramzi Darghouth Director · appointed 2017 · resigned 2025
- Katherine Louise Willshire Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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