Prodrive Motorsport Limited
Company 01777085 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prodrive (Holdings) Limited 3 shared directors
- Prodrive Investments Limited 2 shared directors
- Prodrive Automotive Technology (Europe) Limited 2 shared directors
- Rally 2011 Limited 2 shared directors
- Aston Martin Racing Limited 2 shared directors
- Prodrive Advanced Technologies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01777085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1983 |
| Address | PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prodrive (Holdings) Limited
ownership of shares 75-100%
Officers (15)
- Lines, Nicholas Director · appointed 2025
- Colchester, Tim Mark Director · appointed 2014
- Richards, David Pender Director
- GAW, John Former Director · appointed 2014 · resigned 2024
- FRY, Nicholas Richard Former Director · appointed 2001 · resigned 2004
- Chambers, Hugh Former Director · appointed 2001 · resigned 2005
- Butcher, Anthony James Former Director · appointed 2001 · resigned 2014
- Scrivener, Clive Gerald Former Director · appointed 1999 · resigned 2014
- Scarf, Susan Margaret Former Director · appointed 1999 · resigned 2006
- Bailey, Timothy Carew Former Secretary · appointed 1997 · resigned 2016
- Campion, David Former Director · resigned 1996
- Parry, Ian Former Director · resigned 2000
- Lapworth, William David Former Director · resigned 2010
- Bailey, John Francis Former Secretary · resigned 1997
- Spiller, John Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record