Drive System Design Limited
- Company number
- 06304697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2007
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Hinduja Automotive Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Jason | Director | 27 Feb 2026 | |
| VENKATRAMAN, Shankar | Director | 18 Apr 2023 | |
| KELLY, David Francis | Director | 19 Dec 2022 | |
| AHMAD, Mohammad Faiz | Director | 30 Nov 2022 | |
| FINDLAY, Mark Edward | Director | 6 Jul 2007 | 12 Dec 2025 |
| ANDREWS, Gerald Anthony | Director | 24 Aug 2017 | 30 Nov 2022 |
| MORTON, Susan | Director | 1 Aug 2011 | 30 Nov 2022 |
| KELLY, Samantha Jane | Director | 1 Aug 2011 | 30 Nov 2022 |
| FINDLAY, Elizabeth Liilian Catherine | Director | 1 Aug 2011 | 30 Nov 2022 |
| MORTON, John David | Director | 17 Jun 2009 | 30 Nov 2022 |
| KELLY, David Francis | Director | 11 Jun 2009 | 30 Nov 2022 |
| TYLEE-BIRDSALL, Rebecca Louise | Director | 12 Mar 2019 | 28 Apr 2021 |
| TYLEE-BIRDSALL, Alexander James | Director | 6 Jul 2007 | 28 Apr 2021 |
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | 6 Jul 2007 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hinduja Tech Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | |
| Mr Alexander James Tylee-Birdsall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2022 | 30 Nov 2022 |
| Mr Alexander James Tylee-Birdsall | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Jul 2016 | 1 Dec 2020 |
| Mr Mark Edward Findlay | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Jul 2016 | 1 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £14,396,274 | £9,477,707 | £1,669,046 | 108 |
| 31 Mar 2025 | £15,100,991 | £9,900,879 | £1,257,401 | 87 |
| 31 Mar 2024 | £17,077,045 | £14,885,186 | £1,852,780 | 71 |
| 29 Nov 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | £4,464,771 | £2,884,463 | 53 |
| 31 Dec 2016 | - | £2,860,302 | £1,697,093 | 53 |
| 31 Dec 2015 | - | £2,097,415 | £1,353,328 | - |
| 31 Dec 2014 | - | £1,458,268 | £518,033 | - |
| 31 Dec 2013 | - | £975,387 | £437,778 | - |
| 31 Dec 2012 | - | £621,299 | £635,610 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Drive System Design Limited → Hinduja Tech UK Limited → Hinduja Automotive Limited
Controls
- Zebeyond Ltd (14515954)
Directors’ other companies
- KELLY, David Francis - Director at Plantagenet Management Company Limited