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Company

Driven Brands Denmark Holdings Limited

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

Network

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

Who leads it

Previous officers 10

  1. Malcolm Ian Healey 2025-2026 Director View profile
  2. Nazim Ilyas 2025-2026 Director View profile
  3. Jonathan Robert White 2021-2025 Director View profile
  4. Tracy Ann Gehlan 2021-2025 Director View profile
  5. Wayne Peter Munnelly 2019-2021 Director View profile
  6. Jean Nathaniel Jacquemetton 2019-2020 Director View profile
  7. Louise Porter 2019-2021 Director View profile
  8. Nilesh Kundanlal Pandya 2016-2019 Director View profile
  9. Jonathan Samuel Booth 2016-2019 Director View profile
  10. Michael Andrew James Smith 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2016

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.

  • Rose Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14

Group

  1. Driven Brands Denmark Holdings Limited is controlled by Rose Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 · source: Companies House PSC register
  2. Rose Midco Limited is controlled by Rose Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Rose Holdco Limited is controlled by Boing Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. Driven Brands Limited is controlled by Shine Acquisition CO Limited
    Evidence
    active 75-100% shares · notified 2017-10-03 · source: Companies House PSC register
  7. 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
  8. 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
  9. 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
  10. 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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
10477336
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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