---
title: "DRIVEN BRANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd
json: https://whiteintel.dev/api/public/dossier/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd
identifier: oo:GB-COH-09077935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DRIVEN BRANDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09077935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd  

## Ownership & control

### Owners / controllers

- **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/22e132c9-1204-4289-88f7-d6f0266dab24
- **SHINE ACQUISITION CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/567eae4f-df68-58d9-a1ae-3b897c537958

### Holdings / subsidiaries

- **BOING MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12e4f7e0-1d2c-50cd-9ae0-8698d4f0e7ed

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

A **22-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:** `09077935`
- **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 2014-07-16 · resigned 2016-01-05
- BOOTH, Jonathan Samuel — director · British · appointed 2014-07-16 · resigned 2017-03-09
- DERWIN, William John — director · American · appointed 2017-10-03 · resigned 2018-09-20
- FIELD, Ezra — director · American · appointed 2017-10-03 · resigned 2020-08-03
- FITZPATRICK, Jonathan, Mr. — director · Irish · appointed 2020-08-03 · resigned 2025-05-09
- HOCKENSON, Mark Alan — director · American · appointed 2020-02-25 · resigned 2020-08-03
- HODKINSON, James Clifford — director · British · appointed 2014-09-25 · resigned 2017-10-03
- KAELIN, Matthew — director · American · appointed 2017-10-03 · resigned 2019-04-15
- 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
- RUSSELL, Alexander Charles Thomas Wriothesley — director · British · appointed 2014-07-16 · resigned 2017-03-09
- SHARKEY, Michael Scott — director · American · appointed 2017-10-03 · resigned 2020-08-03
- SMITH, Michael Andrew James — director · British · appointed 2014-07-16 · resigned 2019-07-29
- SPIEGEL, Sarah Ann Fox — director · American · appointed 2019-11-04 · resigned 2020-08-03

### Beneficial owners (Persons with Significant Control)

- [Shine Acquisition Co Limited](https://whiteintel.dev/entity/567eae4f-df68-58d9-a1ae-3b897c537958) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-03
- Tdr Capital General Partner Iii Limited — 75–100% votes · corporate PSC · Scotland — ceased 2017-10-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09077935
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09077935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRIVEN BRANDS LIMITED**. Human view: https://whiteintel.dev/entity/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd · Structured JSON: https://whiteintel.dev/api/public/dossier/7d28c6cc-4e37-5720-97a2-cc9dfdd456fd._

_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"._