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Company · Oxfordshire

Williams Grand Prix Engineering Limited

Other engineering activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Williams Grand Prix Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Darren Adam Fultz 2020-2022 Director View profile
  2. Douglas James Lafferty 2017-2020 Director View profile
  3. Patrick Allen Lowe 2017-2019 Director View profile
  4. Alan Royston Kinch 2014-2017 Director View profile
  5. Michael Patrick O'Driscoll 2013-2020 Director View profile
  6. Claire Victoria Williams 2012-2020 Director View profile
  7. Louise Margaret Evans 2011-2014 Director View profile
  8. Torger Christian Wolff 2009-2013 Director View profile
  9. Samuel David Michael 2008-2011 Director View profile
  10. Dr Adam Stephen De Voghelaere Parr 2008-2012 Director View profile
  11. Alexander Mark Burns 2008-2013 Director View profile
  12. Jane Victoria Moffat 2007-2009 Director View profile
  13. Patrick Michael Head 2011 Director View profile
  14. Sir Frank Owen Garbett Williams 2020 Director View profile
  15. Sheridan Thynne 1994 Director View profile
  16. Stephanie Elvira Dattilo 2020-2021 Secretary View profile
  17. Mark Biddle 2009-2020 Secretary View profile
  18. John Michael Healey 2006-2007 Secretary View profile
  19. Cavendish Secretarial Limited 2003-2006 Corporate-secretary View profile
  20. Duncan Mayall 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities; Technical testing and analysis; Other sports activities
Incorporated
08/02/1977
Registered office
Oxfordshire

Ownership

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.

Group

  1. Williams Grand Prix Engineering Limited is controlled by Williams Grand Prix Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-08-21 · source: Companies House PSC register

Ultimately controlled by Williams Grand Prix Holdings PLC.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

5.9y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01297497
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data