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Company

Prodrive Motorsport Limited

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

Network

The large node is Prodrive Motorsport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Gaw 2014-2024 Director View profile
  2. Nicholas Richard Fry 2001-2004 Director View profile
  3. Hugh Chambers 2001-2005 Director View profile
  4. Anthony James Butcher 2001-2014 Director View profile
  5. Clive Gerald Scrivener 1999-2014 Director View profile
  6. Susan Margaret Scarf 1999-2006 Director View profile
  7. David Campion 1996 Director View profile
  8. Ian Parry 2000 Director View profile
  9. William David Lapworth 2010 Director View profile
  10. John Spiller 1999 Director View profile
  11. Timothy Carew Bailey 1997-2016 Secretary View profile
  12. John Francis Bailey 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1983

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. Prodrive Motorsport Limited is controlled by Prodrive (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Prodrive (Holdings) Limited is controlled by Prodrive Investments Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2017-04-30 · source: Companies House PSC register
  3. Prodrive Investments Limited is controlled by David Pender Richards
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by David Pender Richards.

22 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.

3 directors on the board

6.9y median 6.9y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Dormant 8Professional services 8Manufacturing 6Business services 2Arts and leisure 1Hospitality 1Transport 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
01777085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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