Driven Brands Limited
- Company number
- 09077935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2014
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Shine Holdco (UK) Limited (12 companies)
Registered office
Previous names
- Boing Topco Limited (until 8 Mar 2017)
- International Car Wash Group Ltd (until 27 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Michael | Director | 9 May 2025 | |
| O'MELIA, Scott, Mr. | Director | 3 Aug 2020 | |
| FITZPATRICK, Jonathan, Mr. | Director | 3 Aug 2020 | 9 May 2025 |
| HOCKENSON, Mark Alan | Director | 25 Feb 2020 | 3 Aug 2020 |
| SPIEGEL, Sarah Ann Fox | Director | 4 Nov 2019 | 3 Aug 2020 |
| FIELD, Ezra | Director | 3 Oct 2017 | 3 Aug 2020 |
| SHARKEY, Michael Scott | Director | 3 Oct 2017 | 3 Aug 2020 |
| MANGAS, Thomas Bruce | Director | 8 Oct 2018 | 9 Jan 2020 |
| SMITH, Michael Andrew James | Director | 16 Jul 2014 | 29 Jul 2019 |
| KAELIN, Matthew | Director | 3 Oct 2017 | 15 Apr 2019 |
| PANDYA, Nilesh Kundanlal | Director | 1 Jan 2016 | 31 Mar 2019 |
| DERWIN, William John | Director | 3 Oct 2017 | 20 Sep 2018 |
| HODKINSON, James Clifford | Director | 25 Sep 2014 | 3 Oct 2017 |
| LENCZNER, Matthew John | Director | 9 Jun 2014 | 3 Oct 2017 |
| ROSEN, Jonathan Barlow | Director | 9 Jun 2014 | 3 Oct 2017 |
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | 16 Jul 2014 | 9 Mar 2017 |
| BOOTH, Jonathan Samuel | Director | 16 Jul 2014 | 9 Mar 2017 |
| ANDERSON, David | Director | 16 Jul 2014 | 5 Jan 2016 |
| RICHARDS, Timothy John | Director | 25 Sep 2014 | 31 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shine Acquisition Co Limited | Ownership Of Shares 75 To 100 Percent | 3 Oct 2017 | |
| Tdr Capital General Partner Iii Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2017 |
Accounts
Connections
Owned by
Driven Brands Limited → Shine Acquisition Co Limited → Shine Holdco Iii Limited → Shine Holdco Ii Limited → Shine Holdco I Limited → Shine Holdco (UK) Limited
Controls
- Boing Midco Limited (09077982)
Directors’ other companies
- DIAMOND, Michael - Director at Shine Holdco Iii Limited
- DIAMOND, Michael - Director at Shine Nominee Limited
- DIAMOND, Michael - Director at Boing Midco Limited
- DIAMOND, Michael - Director at Shine Holdco (UK) Limited
- DIAMOND, Michael - Director at Boing Acquisitions Limited
- DIAMOND, Michael - Director at Rose Midco Limited
- DIAMOND, Michael - Director at Shine Acquisition Co Limited
- DIAMOND, Michael - Director at Rose Holdco Limited
- DIAMOND, Michael - Director at Shine Holdco I Limited
- DIAMOND, Michael - Director at Shine Holdco Ii Limited
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