Company · Edinburgh

Overdrive Investments Limited

Operation of warehousing and storage facilities for land transport activities

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

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Who leads it

Previous officers 2

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Jennifer Anne Matthews 2020-2020 Director View profile
Anne Elizabeth Matthews 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Operation of warehousing and storage facilities for land transport activities
Incorporated: 28/07/2020
Registered office: Edinburgh

Ownership

Owned by (8) 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.

Stephen Andrew Matthews
significant influence · notified 2023-07-04 - confirmed: also a director of this company
Drew Alick Matthews
significant influence · notified 2023-07-04
Anne Elizabeth Matthews
25-50% shares · notified 2024-06-30
Jennifer Anne Matthews
25-50% shares · notified 2024-06-30 - confirmed: also a director of this company
Stephen Andrew Matthews ceased 2021-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-28 - confirmed: also a director of this company
Drew Alick Matthews ceased 2020-11-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-28
Jennifer Anne Matthews ceased 2021-01-01
25-50% shares · notified 2020-11-01 - confirmed: also a director of this company
Anne Elizabeth Matthews ceased 2023-07-04
25-50% shares · notified 2020-11-01

Group

Overdrive Investments Limited is controlled by Stephen Andrew Matthews
Evidence
active significant influence · notified 2023-07-04 · source: Companies House PSC register

Ultimately controlled by Stephen Andrew Matthews.

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

Drew Alick Matthews Director · appointed 2020
Stephen Andrew Matthews Director · appointed 2022

5y median 5y

average tenure

longest tenure

Directors past 6 years

Drew Alick Matthews Director · appointed 2020

First-time vs portfolio directors

Portfolio (2)

Drew Alick Matthews Director · appointed 2020
Stephen Andrew Matthews Director · appointed 2022

also govern a charity

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.

Arts and leisure 3Business services 3Utilities 2Construction 1Hospitality 1Manufacturing 1Transport 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.

Sources

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

Record details

Company number: SC668975
Status: Active
Type: Private Limited Company
Accounts next due: 30/04/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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