Drvn Solutions Limited

Company 09915313 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.5y

average tenure

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Education 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

AA Financial Services Limited 1 shared director
HOE Bridge School Limited 1 shared director
Second Woking Grange Management Company Limited 1 shared director
Dark Valley LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09915313
Status	Active
Type	Private Limited Company
Incorporated	14/12/2015
Address	BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Ownership - persons with significant control (3)

Automobile Association Developments Limited
voting rights 25-50% as firm
Anwb B.V.
ownership of shares 25-50% voting rights 25-50%
Intelematics Australia Pty Ltd ceased
ownership of shares 25-50% voting rights 25-50%

Officers (20)

Parpia, Alia Hermione Manu Director · appointed 2025
Blagden, Neil Austin Director · appointed 2024
Siewers, Peter Director · appointed 2021
Bosch, Hans Director · appointed 2019
Fawcett, Thomas Former Director · appointed 2023 · resigned 2025
Fleming, Martin Francis Former Director · appointed 2021 · resigned 2024
COX, James Edward Former Director · appointed 2021 · resigned 2023
Kirkwood, Gareth Robert Former Director · appointed 2020 · resigned 2021
Chapman, Rodney John Former Director · appointed 2019 · resigned 2020
Holden, Oliver Daniel Former Director · appointed 2018 · resigned 2021
Searle, David Richard Former Director · appointed 2018 · resigned 2019
Vorm, Teun Van Der Former Director · appointed 2017 · resigned 2019
Jones, Lewis Frederick Former Secretary · appointed 2016 · resigned 2024
Taylor, Neil Former Director · appointed 2016 · resigned 2020
Bruggen, Frederik Jacobus Van Former Director · appointed 2016 · resigned 2017
Lloyd, Michael Samuel Former Director · appointed 2015 · resigned 2018
Vreeburg, Adriana Susanna Maria Former Director · appointed 2015 · resigned 2021
Lloyd-Jukes, Kirsty Elizabeth Rachel Former Director · appointed 2015 · resigned 2017
Jordan, Colin Lawrence Former Director · appointed 2015 · resigned 2016
Flanagan, Anne Teresa Former Director · appointed 2015 · resigned 2019

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.