Company
Prodrive Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2023
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.
- David Pender Richards
50-75% shares, 75-100% voting, appoints directors · notified 2023-02-17 - confirmed: also a director of this company - Karen Richards ceased 2023-02-23
25-50% shares, 25-50% voting · notified 2023-02-17 - confirmed: also a director of this company - Richards Family Holdings Limited
25-50% shares · notified 2023-02-17
Group
- Prodrive Topco Limited
is controlled by David Pender Richards
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2023-02-17 · 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
- Prodrive Composites 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
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
- David Pender Richards Director · appointed 2023
- Karen Richards Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Pender Richards Director · appointed 2023
- Karen Richards Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14670481
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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