Who owns RICHARD DRIVER LIMITED?

In the current sources, RICHARD DRIVER LIMITED is connected to Mrs Jackie Ann Driver, Mr Richard John Driver, Mrs Jackie Ann Driver, Mr Richard John Driver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHARD DRIVER LIMITED's risk level?

WhiteIntel flags RICHARD DRIVER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD DRIVER LIMITED appear across sources?

RICHARD DRIVER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RICHARD DRIVER LIMITED

Name: RICHARD DRIVER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD DRIVER LIMITED, Company, GB

RICHARD DRIVER LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07713606). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-07713606Inc. 21 Jul 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-07-21
Legal form: ltd
Activity: 49410
Registered office: Stable Lodge Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RICHARD DRIVER LIMITED
- Mrs Jackie Ann Driver· beneficial owner50%· via OpenOwnership
- Mr Richard John Driver· beneficial owner75%· via OpenOwnership
- Mrs Jackie Ann Driver· beneficial owner37.5%· via CH PSC
- Mr Richard John Driver· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RICHARD DRIVER LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

17 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
21 Jul 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07713606
Status: active
Type: ltd
Incorporated: 2011-07-21
Registered office: Stable Lodge Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BE
SIC: 49410

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-17

/06

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DRIVER, Richard John
- secretary · appointed 2025-01-01 · Companies House
- director · British · appointed 2011-07-21 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
DRIVER, Jackie Ann
- director · British · appointed 2015-10-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-10-11 · CH · PSC register
●
DRIVER, Jacqeline Ann
- secretary · appointed 2011-07-21 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RICHARD DRIVER LIMITED?: In the current sources, RICHARD DRIVER LIMITED is connected to Mrs Jackie Ann Driver, Mr Richard John Driver, Mrs Jackie Ann Driver, Mr Richard John Driver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHARD DRIVER LIMITED's risk level?: WhiteIntel flags RICHARD DRIVER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARD DRIVER LIMITED appear across sources?: RICHARD DRIVER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD DRIVER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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