Mercedes-Benz Grand Prix LTD
Company 00787446 Active
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.
Sign in, freeBoard 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.
6 directors on the board
- Toto Wolff Director · appointed 2013
- Michael Schiebe Director · appointed 2023
- Burzer, Joerg Theodor, Dr Director · appointed 2026
- Andrew Christopher Currie Director · appointed 2022
- Rene Berger Director · appointed 2013
- Ginns, Jonathan Frank, Mr. Director · appointed 2022
6.3y median 4.5y
average tenure
12.9y
longest tenure
Directors past 6 years
- Toto Wolff Director · appointed 2013
- Rene Berger Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Burzer, Joerg Theodor, Dr Director · appointed 2026
- Rene Berger Director · appointed 2013
Portfolio (4)
- Toto Wolff Director · appointed 2013
- Michael Schiebe Director · appointed 2023
- Andrew Christopher Currie Director · appointed 2022
- Ginns, Jonathan Frank, Mr. Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Markus SchÄFer Director · appointed 2019 · resigned 2025
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.
Professional services 35Manufacturing 7Finance 5Arts and leisure 3Agriculture 1Construction 1Education 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.
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
- Ineos Silicas Limited 1 shared director
- Mercedes AMG High Performance Powertrains Limited 1 shared director
- Ineos Group Limited 1 shared director
- Ineos Oxide Limited 1 shared director
- Ineos Trustees Limited 1 shared director
- Ineos Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00787446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1964 |
| Address | OPERATIONS CENTRE, LAUDA DRIVE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
93199 - Other sports activities
Owned by (4) 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.
- Toto Wolff
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Toto Wolff ceased 2022-01-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Mercedes-Benz Holdings UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ineos Industries Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R.T.C. Management Company Limited
75-100% shares, 25-50% voting · notified 2016-07-01 - Mercedes-Benz Grand Prix Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - Mercedes-Benz Motorsport Limited
significant influence · notified 2024-12-31
Officers (57)
- Burzer, Joerg Theodor, Dr Director · appointed 2026
- Michael Schiebe Director · appointed 2023
- Andrew Christopher Currie Director · appointed 2022
- Ginns, Jonathan Frank, Mr. Director · appointed 2022
- Carrie Donaghy Secretary · appointed 2021
- Toto Wolff Director · appointed 2013
- Rene Berger Director · appointed 2013
Show 50 former officers
- Philipp Schiemer Director · appointed 2021 · resigned 2023
- Alex Nediger Director · appointed 2020 · resigned 2022
- Frank Markus Weber Director · appointed 2019 · resigned 2020
- Markus SchÄFer Director · appointed 2019 · resigned 2025
- Shaila Ann Rao-Sadoun Secretary · appointed 2019 · resigned 2020
- Oliver James Rumsey Secretary · appointed 2017 · resigned 2019
- Bodo Knut Uebber Director · appointed 2017 · resigned 2019
- Britta Seeger Director · appointed 2017 · resigned 2021
- Patrick Allen Lowe Director · appointed 2015 · resigned 2017
- Sten Ola Kallenius Director · appointed 2013 · resigned 2019
- Bernhard, Wolfgang Ludwig, Dr Director · appointed 2013 · resigned 2017
- Andreas Nikolaus Lauda Director · appointed 2012 · resigned 2019
- James John Sullivan Director · appointed 2012 · resigned 2012
- Khalifa Hamad Al Mehairi Director · appointed 2012 · resigned 2012
- Brandt Robert Mowry Director · appointed 2012 · resigned 2012
- Alex Richter Iapachino Director · appointed 2012 · resigned 2012
- Hasan Abdullah Mohamed Ismaik Director · appointed 2011 · resigned 2011
- Khadem Al Qubaisi Director · appointed 2011 · resigned 2011
- Khalifa Hamad Obaid Hamad Al Mehairi Director · appointed 2010 · resigned 2011
- Norbert Haug Director · appointed 2009 · resigned 2013
- Schmidt, Joachim, Dr Director · appointed 2009 · resigned 2013
- Mohamed Badawy Al-Husseiny Director · appointed 2009 · resigned 2012
- David John Forbes Director · appointed 2009 · resigned 2010
- Weber, Thomas, Dr Director · appointed 2009 · resigned 2017
- Gordon Scott Blair Director · appointed 2009 · resigned 2009
- Ross James Brawn Director · appointed 2009 · resigned 2011
- John Lionel Marsden Director · appointed 2009 · resigned 2009
- Hiroshi Abe Director · appointed 2008 · resigned 2009
- Caroline Maria Mcgrory Director · appointed 2007 · resigned 2016
- Nicholas George Brookes Director · appointed 2005 · resigned 2005
- Yasuhiro Wada Director · appointed 2005 · resigned 2008
- Shoichi Tanaka Director · appointed 2005 · resigned 2005
- Nicholas Richard Fry Director · appointed 2002 · resigned 2009
- Nigel Brian Kerr Secretary · appointed 2002 · resigned 2017
- David Pender Richards Director · appointed 2002 · resigned 2004
- Alastair James Young Secretary · appointed 1999 · resigned 2002
- Neil Arthur Wadey Director · appointed 1999 · resigned 1999
- Nigel Rivers Secretary · appointed 1998 · resigned 2002
- Richard Joseph Gorne Director · appointed 1997 · resigned 2000
- Craig Pollock Director · appointed 1997 · resigned 2005
- Julian Jakobi Director · appointed 1997 · resigned 1998
- Bruce Robert Richard Johnston Director · appointed 1997 · resigned 1999
- James Oliver Berman Secretary · appointed 1997 · resigned 1998
- Reynard, Adrian John, Dr Director · appointed 1997 · resigned 2002
- Satoru Nakajima Director · appointed 1996 · resigned 1998
- George Arthur Koopman Secretary · appointed 1994 · resigned 1997
- Harvey Ernest Postlethwaite Director · appointed 1994 · resigned 1997
- Norah Isobel Tyrrell Secretary · resigned 1997
- Robert Leonard Tyrrell Director · resigned 1997
- Robert Kenneth Tyrrell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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