# Drive System Design Limited

## Details

- **Company number:** [06304697](https://find-and-update.company-information.service.gov.uk/company/06304697)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Jul 2007
- **Registered office:** UNIT B, BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Hinduja Automotive Limited](/group/20585) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYLEE-BIRDSALL, Rebecca Louise | secretary | 6 Jul 2007 | 15 Mar 2019 |
| TYLEE-BIRDSALL, Rebecca Louise | director | 12 Mar 2019 | 28 Apr 2021 |
| TYLEE-BIRDSALL, Alexander James | director | 6 Jul 2007 | 28 Apr 2021 |
| ANDREWS, Gerald Anthony | director | 24 Aug 2017 | 30 Nov 2022 |
| FINDLAY, Elizabeth Liilian Catherine | director | 1 Aug 2011 | 30 Nov 2022 |
| MORTON, Susan | director | 1 Aug 2011 | 30 Nov 2022 |
| KELLY, Samantha Jane | 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 |
| FINDLAY, Mark Edward | director | 6 Jul 2007 | 12 Dec 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Findlay | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 6 Jul 2016 | 1 Dec 2020 |
| Mr Alexander James Tylee-Birdsall | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 6 Jul 2016 | 1 Dec 2020 |
| Mr Alexander James Tylee-Birdsall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2022 | 30 Nov 2022 |
| 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 |  |



## 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 |
| 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 | - |



## Owned by

Drive System Design Limited → [Hinduja Tech UK Limited](/company/14134419) → [Hinduja Automotive Limited](/company/00159177)



## Controls

- [Zebeyond Ltd](/company/14515954) (14515954)