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Company · Banbury

Rally 2011 Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

  1. Clive Gerald Scrivener 2011-2014 Director View profile
  2. Paul Howarth 2006-2009 Director View profile
  3. Richard Charles Taylor 2006-2026 Director View profile
  4. Timothy Carew Bailey 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
17/11/2006
Registered office
Banbury
Previous names
Rally99 Limited (until 27/11/2009)
Subaru World Rally Team Limited (until 28/12/2008)

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 Motorsport Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Rally 2011 Limited is controlled by Prodrive Motorsport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Prodrive Motorsport Limited is controlled by Prodrive (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

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.

2 directors on the board

12.6y median 12.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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 10Professional services 7Dormant 6Manufacturing 6Business services 2Other services 2Arts and leisure 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06001722
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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