Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Banbury

Prodrive Automotive Technology (Europe) Limited

Other engineering activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Prodrive Automotive Technology (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James William Reeves 2025-2025 Director View profile
  2. Dr Iain Thomas Roche 2022-2024 Director View profile
  3. David Spencer Taylor 2016-2019 Director View profile
  4. Dominic Owen Cartwright 2014-2016 Director View profile
  5. Anthony James Butcher 2006-2014 Director View profile
  6. Andrew George Tempest 2002-2006 Director View profile
  7. Nicholas Richard Fry 2001-2004 Director View profile
  8. Michael Steward Peters 1999-2001 Director View profile
  9. Michael James Booth 1998-2002 Director View profile
  10. Ian Charles Downing 1997-2002 Director View profile
  11. John Thurston 1997-2001 Director View profile
  12. David Simpson Burnicle 1997-2001 Director View profile
  13. David Barrie Morgan 1997-2002 Director View profile
  14. Paul Jeffrey Ryder 1997-1998 Director View profile
  15. Timothy Carew Bailey 2001-2016 Secretary View profile
  16. Mark Lawrence 1999-2001 Secretary View profile
  17. David Hall 1997-1997 Secretary View profile
  18. Richard Geoffrey Courtenay Horsley 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other engineering activities
Incorporated
27/09/1996
Registered office
Banbury

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 Automotive Technology (Europe) Limited is controlled by Prodrive (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · 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.

2 directors on the board

11.3y median 11.3y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Manufacturing 6Professional services 5Business services 2Other services 2Arts and leisure 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03255719
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