Prodrive Automotive Technology (Europe) Limited
Company 03255719 Active
Connected board network
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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.
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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.
2 directors on the board
- David Pender Richards Director · appointed 2016
- Tim Mark Colchester Director · appointed 2014
11.3y median 11.3y
average tenure
12.5y
longest tenure
Directors past 6 years
- David Pender Richards Director · appointed 2016
- Tim Mark Colchester Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Pender Richards Director · appointed 2016
- Tim Mark Colchester Director · appointed 2014
Also govern a charity
Left in the last 12 months
- James William Reeves Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prodrive Motorsport Limited 2 shared directors
- Prodrive Investments Limited 2 shared directors
- Prodrive (Holdings) Limited 2 shared directors
- Rally 2011 Limited 2 shared directors
- Aston Martin Racing Limited 2 shared directors
- Prodrive Advanced Technologies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03255719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1996 |
| Address | PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- Prodrive (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prodrive Advanced Technologies Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Prodrive Engineering Limited
75-100% shares · notified 2016-04-06
Officers (20)
- David Pender Richards Director · appointed 2016
- Tim Mark Colchester Director · appointed 2014
Show 18 former officers
- James William Reeves Director · appointed 2025 · resigned 2025
- Roche, Iain Thomas, Dr Director · appointed 2022 · resigned 2024
- David Spencer Taylor Director · appointed 2016 · resigned 2019
- Dominic Owen Cartwright Director · appointed 2014 · resigned 2016
- Anthony James Butcher Director · appointed 2006 · resigned 2014
- Andrew George Tempest Director · appointed 2002 · resigned 2006
- Timothy Carew Bailey Secretary · appointed 2001 · resigned 2016
- Nicholas Richard Fry Director · appointed 2001 · resigned 2004
- Mark Lawrence Secretary · appointed 1999 · resigned 2001
- Michael Steward Peters Director · appointed 1999 · resigned 2001
- Michael James Booth Director · appointed 1998 · resigned 2002
- Ian Charles Downing Director · appointed 1997 · resigned 2002
- John Thurston Director · appointed 1997 · resigned 2001
- David Simpson Burnicle Director · appointed 1997 · resigned 2001
- David Hall Secretary · appointed 1997 · resigned 1997
- Richard Geoffrey Courtenay Horsley Secretary · appointed 1997 · resigned 2001
- David Barrie Morgan Director · appointed 1997 · resigned 2002
- Paul Jeffrey Ryder Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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