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Company

Driven Brands Financing Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Driven Brands Financing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jonathan Fitzpatrick 2020-2025 Director View profile
  2. Mark Alan Hockenson 2020-2020 Director View profile
  3. Jean Nathaniel Jacquemetton 2019-2020 Director View profile
  4. Thomas Bruce Mangas 2018-2020 Director View profile
  5. William John Derwin 2017-2018 Director View profile
  6. Nilesh Kundanlal Pandya 2016-2019 Director View profile
  7. Timothy John Richards 2014-2015 Director View profile
  8. David Anderson 2014-2016 Director View profile
  9. Jonathan Samuel Booth 2014-2017 Director View profile
  10. Michael Andrew James Smith 2014-2019 Director View profile
  11. Jonathan Barlow Rosen 2014-2016 Director View profile
  12. Matthew John Lenczner 2014-2016 Director View profile
  13. Jessica Rowena Shaffrey 2018-2022 Secretary View profile
  14. Paul John Smith 2015-2018 Secretary View profile
  15. Tim Richards 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2014

Ownership

Owned by (1) 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.

Group

  1. Driven Brands Financing Limited is controlled by Boing Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Boing Acquisitions Limited is controlled by Boing Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Boing Midco Limited is controlled by Driven Brands Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Driven Brands Limited is controlled by Shine Acquisition CO Limited
    Evidence
    active 75-100% shares · notified 2017-10-03 · source: Companies House PSC register
  5. Shine Acquisition CO Limited is controlled by Shine Holdco III Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-19 · source: Companies House PSC register
  6. Shine Holdco III Limited is controlled by Shine Holdco II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-19 · source: Companies House PSC register
  7. Shine Holdco II Limited is controlled by Shine Holdco I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-18 · source: Companies House PSC register
  8. Shine Holdco I Limited is controlled by Stephen Drew Aronson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-07-18, ceased 2017-07-18 · source: Companies House PSC register

Ultimately controlled by Stephen Drew Aronson.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3.6y median 3.6y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 14Retail and trade 6Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09078144
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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