Prodrive (Holdings) Limited
Company 03855989 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.
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
10.6y median 11.5y
average tenure
26.7y
longest tenure
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.
Finance 17Dormant 8Manufacturing 6Professional services 6Other services 3Business services 2Hospitality 2Arts and leisure 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 3 shared directors
- Prodrive Investments Limited 3 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
Deterministic, from public records.
Company details
| Number | 03855989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prodrive Motorsport Limited
75-100% shares · notified 2016-04-06 - Prodrive Ventures Limited
75-100% shares · notified 2016-04-06 - Brandand Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Prodrive Composites Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prodrive Automotive Technology (Europe) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - HCI Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - The Hummingbird Bicycle Company Limited ceased 2017-03-13
25-50% shares · notified 2016-04-06
Officers (22)
- Mohammed Alroumi Director · appointed 2025
- Nicholas Lines Director · appointed 2025
- Karen Richards Director · appointed 2015
- Tim Mark Colchester Director · appointed 2014
- David Pender Richards Director · appointed 1999
Show 17 former officers
- Roupen Avsharian Director · appointed 2012 · resigned 2025
- Susan Margaret Scarf Director · appointed 2008 · resigned 2021
- Anthony James Butcher Director · appointed 2008 · resigned 2014
- Mahmoud Samy Mohamed Ali El Sayed Director · appointed 2008 · resigned 2012
- Anthony Kees Schulp Director · appointed 2007 · resigned 2011
- Alexander Jan Fortescue Director · appointed 2004 · resigned 2007
- Gibson, Ian, Sir Director · appointed 2001 · resigned 2002
- John Thurston Director · appointed 2001 · resigned 2002
- Nicholas Richard Fry Director · appointed 2000 · resigned 2004
- Timothy Carew Bailey Secretary · appointed 2000 · resigned 2016
- Hugh Chambers Director · appointed 1999 · resigned 2005
- Timothy James Wright Director · appointed 1999 · resigned 2004
- Ian Parry Director · appointed 1999 · resigned 2000
- Anthony Butcher Director · appointed 1999 · resigned 2001
- William David Lapworth Director · appointed 1999 · resigned 2001
- Clive Gerald Scrivener Director · appointed 1999 · resigned 2014
- Walgate Services Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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