Company · Birmingham Liquidation
Prodrive Composites Limited
Manufacture of other parts and accessories for motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nicola Ann Irons 2023-2024 View profile
- Brian William Hawkes 2021-2023 View profile
- Jonathan Earl 2020-2022 View profile
- Adam David Robson 2017-2024 View profile
- Warren Edward Roberts 2017-2024 View profile
- John Pix Weston 2015-2017 View profile
- Ian Downing 2015-2020 View profile
- Dominic Owen Cartwright 2014-2016 View profile
- Anthony James Butcher 2012-2014 View profile
- Clive Gerald Scrivener 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other parts and accessories for motor vehicles
- Incorporated
- 07/09/2011
- Registered office
- Birmingham
- Previous names
- Consider Limited (until 18/11/2011)
Ownership
Owned by (3) 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 (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BGF GP Limited
25-50% shares, 25-50% voting · notified 2017-10-01 - BGF Investments LP ceased 2017-10-01
25-50% shares · notified 2016-04-06
Group
- Prodrive Composites Limited
is controlled by Prodrive (Holdings) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Prodrive (Holdings) Limited
- Richards Heritage Collection Limited
- Prodrive Investments Limited
- Hundred Percent Cornwall LTD.
- Hundred Percent Aviation Limited
- Prodrive Ventures Limited
- Richards Family Holdings Limited
- Prodrive Automotive Technology (Europe) Limited
- Dunroman Limited
- ST. Mawes Limited
- Aston Martin Racing Limited
- Prodrive Advanced Technologies Limited
- Cornwall Composites Limited
- Brandand Limited
- Prodrive Engineering Limited
- Hundred Percent Holdings Limited
- Rally 2011 Limited
- Prodrive Motorsport Limited
- Hundred Percent Management Limited
- Hundred Percent Group Limited
- Richards Family Ventures Limited
- Prodrive Topco Limited
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.
Grants received
3 grants · £47,462 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £33,951 (2 grants)
- Department for Business, Energy and Industrial Strategy · £13,511
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- David Pender Richards Director · appointed 2015
- David Bellis Director · appointed 2022
- Tim Mark Colchester Director · appointed 2014
Directors past 6 years
- David Pender Richards Director · appointed 2015
- Tim Mark Colchester Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- David Bellis Director · appointed 2022
Portfolio (2)
- David Pender Richards Director · appointed 2015
- Tim Mark Colchester Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07764727
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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