Driven International Ltd
- Company number
- 08396952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2013
- Nature of business
- Construction of other civil engineering projects n.e.c.
Architectural activities
specialised design activities
Other amusement and recreation activities n.e.c. - Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Driven Motorsport Solutions Ltd (until 16 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETHELSTON, Edward Philip | Director | 7 Oct 2025 | |
| O'HICKEY, Adrian William | Director | 7 Oct 2025 | |
| WILLSHIRE, Benjamin David | Director | 11 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C.Tilke Beteiligungs Gmbh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | 2 Mar 2021 |
| Miss Katherine Louise Willshire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
| Dr Carsten Tilke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | 7 Oct 2025 |
| Mr Benjamin David Willshire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 7 Oct 2025 |
| Rise Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £383,823 | 0 |
| 31 Mar 2024 | - | £312,900 | 13 |
| 31 Mar 2023 | - | £406,711 | 10 |
| 31 Mar 2022 | - | £223,072 | 8 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 May 2014 Dormant | £100 | - | - |
Connections
Owned by
Driven International Ltd → Rise Bidco Limited → Rise Midco Limited → Rise Holdco Limited → Rise Topco Limited → Horizon Capital Ii Gp LLP
Directors’ other companies
- ETHELSTON, Edward Philip - Director at Adept Management Limited
Companies at the same address
- Adept Management Limited (04060616)
- AML Technologies Limited (06212070)
- Concert (Cg1) Limited (04458946)
- Concert (Cg2) Limited (11888897)
- Concert Consulting Group Limited (10985085)
- Ridge And Partners LLP (OC309402)
- Rise Bidco Limited (14665755)
- Rise Holdco Limited (14665612)
- Rise Midco Limited (14665670)
- Rise Newco 1 Limited (14665845)