Company
Driveline Holdings Limited
Driveline Holdings Limited is an active UK company (number SC428000), incorporated 2012, with 3 current directors including Gordon Iain Russell and Kevin Michael Doyle. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Mark Richard Charles Cooper 2012-2013 View profile
- Mark Cooper 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2012
Ownership
Owned by (2) 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.
- Stewart Mclean ceased 2017-03-23
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Caledonian Heritable Limited
75-100% shares, 75-100% voting · notified 2017-03-23
Group
- Driveline Holdings Limited
is controlled by Stewart Mclean
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-03-23 · source: Companies House PSC register
Ultimately controlled by Stewart Mclean.
4 other companies in this group
- FK4 Limited
- Water Power Conversion Limited
- DPF Deep Clean LTD
- Universal Exports (Scotland) Limited (no longer on the register)
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.
3 directors on the board
- Kevin Michael Doyle Director · appointed 2017
- Stewart Mclean Director · appointed 2012
- Gordon Iain Russell Director · appointed 2025
Directors past 6 years
- Kevin Michael Doyle Director · appointed 2017
- Stewart Mclean Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Kevin Michael Doyle Director · appointed 2017
- Stewart Mclean Director · appointed 2012
- Gordon Iain Russell Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC428000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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