Business Driver Fleet Risk Management Ltd.

07078081

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TTC GROUP, TELFORD, TF1 6QJ

Incorporated 17/11/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

52290

Other transportation support activities

63110

Data processing, hosting and related activities

82990

Other business support service activities

Officers

Mr Luke David Ivan Tellis-James

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 41 other boards

Former

Mr Richard Alan Boothroyd

director · Resigned 11/08/2026

Mr James Kirkwood

director · Resigned 11/08/2026

Persons with Significant Control

Ttc Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Hadley Park, Telford, Shropshire, TF1 6QJ

Reg: 06214074 · Companies House · Private Limited Company

Notified 24/05/2019

Former PSCs

Mr Sebastian Paul Goldin

Ceased 24/05/2019

Mrs Madeleine Joan Goldin

Ceased 24/05/2019

Charges4 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2026Registered 17/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 10/09/2024Registered 14/08/2026Satisfied 14/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 22/01/2024Registered 14/08/2026Satisfied 14/08/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 18/05/2021Registered 14/08/2026Satisfied 14/08/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/09/2024Registered 17/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 22/01/2024Registered 30/01/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 18/05/2021Registered 27/05/2021

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 16/06/2020Registered 25/06/2020Satisfied 20/05/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/06/2020Registered 25/06/2020Satisfied 20/05/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/03/2020Registered 16/03/2020Satisfied 08/04/2024

Charge

satisfied

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/03/2020Registered 12/03/2020Satisfied 20/05/2021