Rally 2011 Limited
Company 06001722 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- David Pender Richards Director · appointed 2011
- Tim Mark Colchester Director · appointed 2015
Directors past 6 years
- David Pender Richards Director · appointed 2011
- Tim Mark Colchester Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David Pender Richards Director · appointed 2011
- Tim Mark Colchester Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Richard Charles Taylor Director · appointed 2006 · resigned 2026
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 Motorsport Limited 2 shared directors
- Prodrive Investments Limited 2 shared directors
- Prodrive Automotive Technology (Europe) Limited 2 shared directors
- Prodrive (Holdings) 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 | 06001722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2006 |
| Address | 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 (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 Motorsport Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (6)
- Tim Mark Colchester Director · appointed 2015
- David Pender Richards Director · appointed 2011
Show 4 former officers
- Clive Gerald Scrivener Director · appointed 2011 · resigned 2014
- Paul Howarth Director · appointed 2006 · resigned 2009
- Timothy Carew Bailey Secretary · appointed 2006 · resigned 2016
- Richard Charles Taylor Director · appointed 2006 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record