Prodrive Investments Limited
Company 02298732 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Motorsport Limited 2 shared directors
- Prodrive Automotive Technology (Europe) Limited 2 shared directors
- Hundred Percent Management Limited 2 shared directors
- Rally 2011 Limited 2 shared directors
- Aston Martin Racing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02298732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1988 |
| 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 (4)
- Prodrive Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Pender Richards ceased 2017 British
ownership of shares 75-100% - Prodrive Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Richards Family Ventures Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Tim Mark Colchester Director · appointed 2017
- Karen Richards Director · appointed 2000
- David Pender Richards Director
Show 3 former officers
- Robert Eden Secretary · appointed 2014 · resigned 2017
- Timothy Carew Bailey Secretary · appointed 1997 · resigned 2014
- John Francis Bailey Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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