Company
Hundred Percent Aviation Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Timothy Carew Bailey 2000-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2000
Ownership
Owned by (2) 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.
- David Pender Richards ceased 2016-04-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Hundred Percent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hundred Percent Aviation Limited
is controlled by David Pender Richards
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Pender Richards.
22 other companies in this group
- Prodrive (Holdings) Limited
- Richards Heritage Collection Limited
- Prodrive Investments Limited
- Hundred Percent Cornwall LTD.
- 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.
1 directors on the board
- David Pender Richards Director · appointed 2000
Directors past 6 years
- David Pender Richards Director · appointed 2000
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03998619
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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