Prodrive Advanced Technologies Limited
Company 07409797 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Rally 2011 Limited 2 shared directors
- Aston Martin Racing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07409797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2010 |
| Address | PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prodrive Automotive Technology (Europe) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (5)
- Tim Mark Colchester Director · appointed 2015
- David Pender Richards Director · appointed 2014
Show 3 former officers
- Dominic Owen Cartwright Director · appointed 2014 · resigned 2016
- Anthony James Butcher Director · appointed 2014 · resigned 2014
- Clive Gerald Scrivener Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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