Business Driver Fleet Risk Management Ltd
- Company number
- 07078081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2009
- Nature of business
- Other transportation support activities
Data processing, hosting and related activities
Other business support service activities n.e.c. - Corporate group
- Project Starfish Topco Limited (16 companies)
Registered office
Previous names
- Goldin Associates Ltd (until 12 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Roy | Director | 20 Jan 2025 | |
| MARSH, David Bruce Westwood | Director | 22 Jul 2024 | |
| TELLIS-JAMES, Luke David Ivan | Director | 1 Jan 2023 | |
| BOOTHROYD, Richard Alan | Director | 24 May 2019 | 11 Aug 2026 |
| KIRKWOOD, James | Director | 24 May 2019 | 11 Aug 2026 |
| GOLDIN, Madeleine Joan | Secretary | 19 Jun 2018 | 24 May 2019 |
| GOLDIN, Sebastian Paul | Director | 17 Nov 2009 | 24 May 2019 |
| GOLDIN, Madeleine Joan | Director | 3 Dec 2009 | 17 May 2018 |
| GIRAUDON, Marc Guy | Director | 15 Nov 2012 | 8 Aug 2013 |
| GOLDIN, Madeleine | Secretary | 17 Nov 2009 | 3 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttc Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2019 | |
| Mr Sebastian Paul Goldin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 May 2019 |
| Mrs Madeleine Joan Goldin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 May 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Mar 2019 | -£3,326 | £15,080 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £23,860 | £3,428 |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £19,974 | £13,523 |
| 31 Mar 2013 | £4,183 | £18,093 |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | -£24,590 | £225 |
Connections
Owned by
Business Driver Fleet Risk Management Ltd → TTC Group (UK) Limited → Project Gold Bidco Limited → Project Gold Holdco Limited → Project Gold Midco Limited → Project Gold Topco Limited
Directors’ other companies
- HASTINGS, Roy - Director at Synergie Training Limited
- HASTINGS, Roy - Director at Project Gold Bidco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Miad Healthcare Limited
- HASTINGS, Roy - Director at Project Gold Nominee Limited
- HASTINGS, Roy - Director at TTC Commercial Services Limited
- HASTINGS, Roy - Director at Project Gold Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Balanceability Limited
Companies at the same address
- TTC Commercial Services Limited (04819897)