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Company · London

Drvn Solutions Limited

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

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Drvn Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Thomas Fawcett 2023-2025 Director View profile
  2. Martin Francis Fleming 2021-2024 Director View profile
  3. James Edward Cox 2021-2023 Director View profile
  4. Gareth Robert Kirkwood 2020-2021 Director View profile
  5. Rodney John Chapman 2019-2020 Director View profile
  6. Oliver Daniel Holden 2018-2021 Director View profile
  7. David Richard Searle 2018-2019 Director View profile
  8. Teun Van Der Vorm 2017-2019 Director View profile
  9. Neil Taylor 2016-2020 Director View profile
  10. Frederik Jacobus Van Bruggen 2016-2017 Director View profile
  11. Michael Samuel Lloyd 2015-2018 Director View profile
  12. Adriana Susanna Maria Vreeburg 2015-2021 Director View profile
  13. Kirsty Elizabeth Rachel Lloyd-Jukes 2015-2017 Director View profile
  14. Colin Lawrence Jordan 2015-2016 Director View profile
  15. Anne Teresa Flanagan 2015-2019 Director View profile
  16. Lewis Frederick Jones 2016-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Incorporated
14/12/2015
Registered office
London
Previous names
Intelematics Europe Limited (until 19/06/2020)

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. Drvn Solutions Limited is controlled by Automobile Association Developments Limited
    Evidence
    active 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Automobile Association Developments Limited is controlled by AA Corporation Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. AA Corporation Limited is controlled by AA Senior CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. AA Senior CO Limited is controlled by AA Acquisition CO Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. AA Acquisition CO Limited is controlled by AA Intermediate CO Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. AA Intermediate CO Limited is controlled by AA MID CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. AA MID CO Limited is controlled by AA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  8. AA Limited is controlled by Neal Moszkowski
    Evidence
    active significant influence · notified 2021-03-09 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

79 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.

Financials

Net assets
-£13,939,459
Total assets
-£823
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

3.8y median 3.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 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.

Sources

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

Record details
Company number
09915313
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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