Williams Grand Prix Holdings PLC
Company 07475805 Liquidation
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.
4 directors on the board
- Michael Patrick O'Driscoll Director · appointed 2011
- Mark Biddle Director · appointed 2010
- Williams, Claire Victoria, Mrs. Director · appointed 2012
- Brad Eugene Hollinger Director · appointed 2016
13.7y median 14.6y
average tenure
15.6y
longest tenure
Directors past 6 years
- Michael Patrick O'Driscoll Director · appointed 2011
- Mark Biddle Director · appointed 2010
- Williams, Claire Victoria, Mrs. Director · appointed 2012
- Brad Eugene Hollinger Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Michael Patrick O'Driscoll Director · appointed 2011
- Brad Eugene Hollinger Director · appointed 2016
Portfolio (2)
- Mark Biddle Director · appointed 2010
- Williams, Claire Victoria, Mrs. Director · appointed 2012
0
also govern a charity
0
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.
Dormant 2Business services 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Williams F1 Limited 1 shared director
- The Williams F1 Team Foundation 1 shared director
- WGP Trustees Limited 1 shared director
- 89 Abingdon Road Freehold Limited 1 shared director
- Claire Williams Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07475805 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 21/12/2010 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/06/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Francis Owen Garbett Wiliiams British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WGP Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Williams Grand Prix Engineering Limited ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Brad Eugene Hollinger Director · appointed 2016
- Williams, Claire Victoria, Mrs. Director · appointed 2012
- Michael Patrick O'Driscoll Director · appointed 2011
- Mark Biddle Director · appointed 2010
- Mark Biddle Secretary · appointed 2010
Show 13 former officers
- Douglas James Lafferty Director · appointed 2017 · resigned 2020
- Patrick Allen Lowe Director · appointed 2017 · resigned 2019
- Alan Royston Kinch Director · appointed 2014 · resigned 2017
- Nicholas Charles Rose Director · appointed 2011 · resigned 2020
- Louise Margaret Evans Director · appointed 2011 · resigned 2014
- Richard Wingate Edward Charlton Director · appointed 2011 · resigned 2017
- Patrick Michael Head Director · appointed 2011 · resigned 2011
- Williams, Frank Owen Garbett, Sir Director · appointed 2011 · resigned 2012
- Samuel David Michael Director · appointed 2011 · resigned 2011
- Torger Christian Wolff Director · appointed 2011 · resigned 2013
- Parr, Adam Stephen De Voghelaere, Dr Director · appointed 2010 · resigned 2012
- Alexander Mark Burns Director · appointed 2010 · resigned 2013
- London LAW Services Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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