---
title: "BOING MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed
json: https://whiteintel.dev/api/public/dossier/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed
identifier: oo:GB-COH-09077982
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOING MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09077982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Boing Midco Limited** — source · `psc:M-AJsPSasLo2dJsUl2pZVBVqhjo` — https://whiteintel.dev/entity/2ed40c9f-c669-464f-936a-c64bf1a65e6e

## Ownership & control

### Owners / controllers

- **BOING MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed
- **DRIVEN BRANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09077982`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-09
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
- **SIC:** 47190

### Officers

- DIAMOND, Michael — director · American · appointed 2025-05-09
- O'MELIA, Scott, Mr. — director · American · appointed 2020-08-03
- ANDERSON, David — director · British · appointed 2014-09-25 · resigned 2016-01-05
- BOOTH, Jonathan Samuel — director · British · appointed 2014-09-25 · resigned 2019-08-28
- DERWIN, William John — director · American · appointed 2017-10-03 · resigned 2018-09-20
- FITZPATRICK, Jonathan, Mr. — director · Irish · appointed 2020-08-03 · resigned 2025-05-09
- HOCKENSON, Mark Alan — director · American · appointed 2020-02-18 · resigned 2020-08-03
- JACQUEMETTON, Jean Nathaniel — director · American · appointed 2019-11-20 · resigned 2020-08-03
- LENCZNER, Matthew John — director · British · appointed 2014-06-09 · resigned 2017-10-03
- MANGAS, Thomas Bruce — director · American · appointed 2018-10-08 · resigned 2020-01-09
- PANDYA, Nilesh Kundanlal — director · British · appointed 2016-01-01 · resigned 2019-03-31
- RICHARDS, Timothy John — director · British,Canadian · appointed 2014-09-25 · resigned 2015-05-31
- ROSEN, Jonathan Barlow — director · American · appointed 2014-06-09 · resigned 2017-10-03
- SMITH, Michael Andrew James — director · British · appointed 2014-09-25 · resigned 2019-07-29

### Beneficial owners (Persons with Significant Control)

- [Driven Brands Limited](https://whiteintel.dev/entity/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09077982
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09077982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOING MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed · Structured JSON: https://whiteintel.dev/api/public/dossier/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._