Company · Banbury
Prodrive (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Roupen Avsharian 2012-2025 View profile
- Susan Margaret Scarf 2008-2021 View profile
- Anthony James Butcher 2008-2014 View profile
- Mahmoud Samy Mohamed Ali El Sayed 2008-2012 View profile
- Anthony Kees Schulp 2007-2011 View profile
- Alexander Jan Fortescue 2004-2007 View profile
- Sir Ian Gibson 2001-2002 View profile
- John Thurston 2001-2002 View profile
- Nicholas Richard Fry 2000-2004 View profile
- Hugh Chambers 1999-2005 View profile
- Timothy James Wright 1999-2004 View profile
- Ian Parry 1999-2000 View profile
- Anthony Butcher 1999-2001 View profile
- William David Lapworth 1999-2001 View profile
- Clive Gerald Scrivener 1999-2014 View profile
- Timothy Carew Bailey 2000-2016 View profile
- Walgate Services Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/10/1999
- 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.
- Prodrive Investments Limited
75-100% shares, appoints directors · notified 2017-04-30
Group
- 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 - 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
- Richards Heritage Collection Limited
- Prodrive Investments Limited
- Hundred Percent Cornwall LTD.
- Hundred Percent Aviation Limited
- Prodrive Ventures Limited
- Prodrive Composites Limited
- Richards Family Holdings Limited
- Prodrive Automotive Technology (Europe) Limited
- Dunroman Limited
- ST. Mawes Limited
- Aston Martin Racing Limited
- Prodrive Advanced Technologies Limited
- Cornwall Composites Limited
- Brandand Limited
- Prodrive Engineering Limited
- Hundred Percent Holdings Limited
- Rally 2011 Limited
- Prodrive Motorsport Limited
- Hundred Percent Management Limited
- Hundred Percent Group Limited
- Richards Family Ventures Limited
- Prodrive Topco Limited
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.
5 directors on the board
- David Pender Richards Director · appointed 1999
- Karen Richards Director · appointed 2015
- Nicholas Lines Director · appointed 2025
- Mohammed Alroumi Director · appointed 2025
- Tim Mark Colchester Director · appointed 2014
Directors past 6 years
- David Pender Richards Director · appointed 1999
- Karen Richards Director · appointed 2015
- Tim Mark Colchester Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mohammed Alroumi Director · appointed 2025
Portfolio (4)
- David Pender Richards Director · appointed 1999
- Karen Richards Director · appointed 2015
- Nicholas Lines Director · appointed 2025
- Tim Mark Colchester Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Roupen Avsharian Director · appointed 2012 · 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.
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
- 03855989
- 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.
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