Hundred Percent Management Limited
Company 04626810 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 2003
- Karen Richards Director · appointed 2003
Directors past 6 years
- David Pender Richards Director · appointed 2003
- Karen Richards Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- David Pender Richards Director · appointed 2003
- Karen Richards Director · appointed 2003
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
- 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 Investments Limited 2 shared directors
- Prodrive (Holdings) Limited 2 shared directors
- Hundred Percent Cornwall LTD. 2 shared directors
- Richards Family Holdings Limited 2 shared directors
- Dunroman Limited 2 shared directors
- Hundred Percent Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04626810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2003 |
| Address | C/ PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (4)
- Robert Eden Secretary · appointed 2014
- David Pender Richards Director · appointed 2003
- Karen Richards Director · appointed 2003
Show 1 former officer
- Timothy Carew Bailey Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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