Prodrive Composites Limited
Company 07764727 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.
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.
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
- Rally 2011 Limited 2 shared directors
- Aston Martin Racing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07764727 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/09/2011 |
| Address | 6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
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
Officers (13)
- David Bellis Director · appointed 2022
- David Pender Richards Director · appointed 2015
- Tim Mark Colchester Director · appointed 2014
Show 10 former officers
- Nicola Ann Irons Director · appointed 2023 · resigned 2024
- Brian William Hawkes Director · appointed 2021 · resigned 2023
- Jonathan Earl Director · appointed 2020 · resigned 2022
- Adam David Robson Director · appointed 2017 · resigned 2024
- Warren Edward Roberts Director · appointed 2017 · resigned 2024
- John Pix Weston Director · appointed 2015 · resigned 2017
- Ian Downing Director · appointed 2015 · resigned 2020
- Dominic Owen Cartwright Director · appointed 2014 · resigned 2016
- Anthony James Butcher Director · appointed 2012 · resigned 2014
- Clive Gerald Scrivener Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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