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Companies/03855989

Prodrive (Holdings) Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prodrive Investments LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-30 · No cessation recorded

Source record 131228365
Show 1 ceased record
Hundred Percent Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-30

Source record 134712149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MA
Mohammed AlroumiCurrent director
Appointed 2025-10-24 · Director
NL
Nicholas LinesCurrent director
Appointed 2025-02-12 · 1 yr · Director
+1 other
KR
Karen RichardsCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+11 others
TC
Tim ColchesterCurrent director
Appointed 2014-01-27 · 12 yrs · Finance Director
+17 others
DR
David RichardsCurrent director
Appointed 1999-11-19 · 26 yrs · Chief Executive
+37 others
Show 19 historical appointments
RA
Roupen AvsharianResigned director
Resigned 2012-05-29 · 13 yrs · General Counsel
SS
Susan ScarfResigned director
Resigned 2008-11-25 · 12 yrs · Director
AB
Anthony ButcherResigned director
Resigned 2008-11-25 · 5 yrs · Director
MS
Mahmoud SayedResigned director
Resigned 2008-11-06 · 3 yrs · Executive Vice President
AS
Anthony SchulpResigned director
Resigned 2007-05-22 · 4 yrs · Director
AF
Alexander FortescueResigned director
Resigned 2004-03-16 · 3 yrs · Private Equity
IG
Ian GibsonResigned director
Resigned 2001-10-01 · 1 yr · Director
JT
John ThurstonResigned director
Resigned 2001-05-18 · 1 yr · Director
NF
Nicholas FryResigned director
Resigned 2000-12-21 · 4 yrs · Managing Director
TB
Timothy BaileyResigned secretary
Resigned 2000-01-25 · 16 yrs · Solicitor
AB
Anthony ButcherResigned director
Resigned 1999-11-19 · 1 yr · Operations Director
TW
Timothy WrightResigned director
Resigned 1999-11-19 · 4 yrs · Investment Manager
IP
Ian ParryResigned director
Resigned 1999-11-19 · Commerical Director
WL
William LapworthResigned director
Resigned 1999-11-19 · 1 yr · Technical Director
HC
Hugh ChambersResigned director
Resigned 1999-11-19 · 5 yrs · Marketing Director
CS
Clive ScrivenerResigned director
Resigned 1999-10-11 · 14 yrs · Finance Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-10-08
CorpHallmark Registrars LimitedResigned director
Resigned 1999-10-08

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active