# Business Driver Fleet Risk Management Ltd

## Details

- **Company number:** [07078081](https://find-and-update.company-information.service.gov.uk/company/07078081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2009
- **Registered office:** TTC GROUP, HADLEY PARK, TELFORD, TF1 6QJ
- **Nature of business:** [52290](/sic/52290) Other transportation support activities, [63110](/sic/63110) Data processing, hosting and related activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Project Starfish Topco Limited](/group/106660) (16 companies)


## Previous names

- Goldin Associates Ltd (until 12 Jul 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Roy | director | 20 Jan 2025 |  |
| BOOTHROYD, Richard Alan | director | 24 May 2019 | 11 Aug 2026 |
| KIRKWOOD, James | director | 24 May 2019 | 11 Aug 2026 |



## 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 Mar 2019 | -£3,326 | £15,080 |
| 31 Mar 2017 | £23,860 | £3,428 |
| 31 Mar 2014 | £19,974 | £13,523 |
| 31 Mar 2013 | £4,183 | £18,093 |
| 30 Nov 2010 | -£24,590 | £225 |



## Owned by

Business Driver Fleet Risk Management Ltd → [TTC Group (UK) Limited](/company/06214074) → [Project Gold Bidco Limited](/company/13379501) → [Project Gold Holdco Limited](/company/13379378) → [Project Gold Midco Limited](/company/13379141) → [Project Gold Topco Limited](/company/13378747)




## Directors' other companies

- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Holdco Limited](/company/17365650)
- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Topco Limited](/company/17360789)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Topco Limited](/company/13378747)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Midco Limited](/company/13379141)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Holdco Limited](/company/13379378)
- [HASTINGS, Roy](/person/6020826) - director at [Think Eleven Limited](/company/05776502)
- [HASTINGS, Roy](/person/6020826) - director at [Miad Healthcare Limited](/company/04899259)
- [HASTINGS, Roy](/person/6020826) - director at [Synergie Training Limited](/company/SC361624)
- [HASTINGS, Roy](/person/6020826) - director at [TTC Group (UK) Limited](/company/06214074)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Nominee Limited](/company/13381830)



## Companies at the same address

- [TTC Commercial Services Limited](/company/04819897) (04819897)