Williams Grand Prix Engineering Limited
Company 01297497 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Louis Charles Savage Director · appointed 2020
- James Spencer Matthews Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Louis Charles Savage Director · appointed 2020
- James Spencer Matthews Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Construction 2Professional services 2Property 2Hospitality 1Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sheffield Business Centre Limited 1 shared director
- Sheffield Business Park Limited 1 shared director
- Tinsley Park Holdings Limited 1 shared director
- Eden Rock Group LTD 1 shared director
- Eden Rock LTD 1 shared director
- Salamander Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01297497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1977 |
| Address | GROVE, WANTAGE, OXFORDSHIRE, OX12 0DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities71200 - Technical testing and analysis93199 - Other sports activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Williams Grand Prix Holdings PLC ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Williams F1 Team Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Williams F1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Williams Grand Prix Engineering Services LLP
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2025-05-30 - Fortescue Zero Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Mark Biddle Secretary · appointed 2021
- Matthew Louis Charles Savage Director · appointed 2020
- James Spencer Matthews Director · appointed 2020
Show 20 former officers
- Stephanie Elvira Dattilo Secretary · appointed 2020 · resigned 2021
- Darren Adam Fultz Director · appointed 2020 · resigned 2022
- Douglas James Lafferty Director · appointed 2017 · resigned 2020
- Patrick Allen Lowe Director · appointed 2017 · resigned 2019
- Alan Royston Kinch Director · appointed 2014 · resigned 2017
- Michael Patrick O'Driscoll Director · appointed 2013 · resigned 2020
- Williams, Claire Victoria, Mrs. Director · appointed 2012 · resigned 2020
- Louise Margaret Evans Director · appointed 2011 · resigned 2014
- Torger Christian Wolff Director · appointed 2009 · resigned 2013
- Mark Biddle Secretary · appointed 2009 · resigned 2020
- Samuel David Michael Director · appointed 2008 · resigned 2011
- Parr, Adam Stephen De Voghelaere, Dr Director · appointed 2008 · resigned 2012
- Alexander Mark Burns Director · appointed 2008 · resigned 2013
- Jane Victoria Moffat Director · appointed 2007 · resigned 2009
- John Michael Healey Secretary · appointed 2006 · resigned 2007
- Cavendish Secretarial Limited Corporate-secretary · appointed 2003 · resigned 2006
- Patrick Michael Head Director · resigned 2011
- Duncan Mayall Secretary · resigned 2005
- Williams, Frank Owen Garbett, Sir Director · resigned 2020
- Sheridan Thynne Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record