Mclaren Racing Limited
Company 01517478 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
3y median 1.3y
average tenure
8y
longest tenure
1
directors past 6 years
1 vs 9 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits
Finance 24Professional services 8Manufacturing 7Other services 6Arts and leisure 2Dormant 2Agriculture 1Business 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
- Mclaren Group Limited 9 shared directors
- Gordon Murray Technologies Limited 4 shared directors
- Forseven Limited 4 shared directors
- Mclaren Licensing Holdings Limited 4 shared directors
- Mclaren Automotive Holdings Limited 3 shared directors
- Gordon Murray Technologies Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01517478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1980 |
| Address | MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (6)
- Mclaren Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mclaren Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - Mclaren Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - Ubs Group Ag ceased
significant influence or control - Jeffrey Shawn Moorad ceased American
significant influence or control - Jamshid Jahm Najafi ceased American
significant influence or control
Officers (36)
- Sharafi, Noor Yusuf Director · appointed 2025
- Skaf, Eddy Georges Director · appointed 2025
- HAQ, Samer Salah Abdel Director · appointed 2025
- AL Khalifa, Shaikh Mohamed Isa Mohamed Isa Director · appointed 2025
- Collins, Nicholas Paul Director · appointed 2025
- AL Dabbas, Hashem Director · appointed 2025
- Syed, Omar Ali Director · appointed 2023
- Ojjeh, Sultan Mansour Akram Director · appointed 2020
- Griffiths, Cromwell Lloyd William Director · appointed 2020
- Walsh, Paul Steven Director · appointed 2020
- Brown, Zakary Challen Director · appointed 2018
- Murnane, Timothy Nicholas Secretary · appointed 2000
- Ferry, Catherine Elizabeth Former Director · appointed 2021 · resigned 2023
- Wasson, Baxter Former Director · appointed 2020 · resigned 2025
- Trelles Zabala, Rodrigo Former Director · appointed 2020 · resigned 2025
- Najafi, Jamshid Jahm Former Director · appointed 2020 · resigned 2025
- Moorad, Jeffrey Shawn Former Director · appointed 2020 · resigned 2025
- AL Khalifa, Mohammed Bin Isa Bin Mohammed, Shaikh Former Director · appointed 2020 · resigned 2025
- Seidl, Andreas Former Director · appointed 2019 · resigned 2022
- Allert, John Maxwell Former Director · appointed 2018 · resigned 2020
- Buddin, Paul Anthony Former Director · appointed 2018 · resigned 2020
- Vitoux, Daniel Former Director · appointed 2015 · resigned 2015
- Dennis, Ronald, Sir Former Director · appointed 2014 · resigned 2017
- Haug, Norbert Former Director · appointed 2005 · resigned 2009
- Cooper, John Philip Former Director · appointed 2005 · resigned 2019
- Cordes, Eckhard, Dr Former Director · appointed 2004 · resigned 2005
- Neale, Jonathan Former Director · appointed 2001 · resigned 2020
- Hubbert, Jurgen, Professor Former Director · appointed 2000 · resigned 2004
- Newey, Adrian Martin Former Director · appointed 1997 · resigned 2005
- Brown, Stephen Creighton Former Director · resigned 1994
- Whitmarsh, Martin Richard Former Director · resigned 2014
- Ojjeh, Abdulaziz Former Director · resigned 2011
- Illman, Robert James Former Secretary · resigned 2004
- Ojjeh, Mansour Akram Former Director · resigned 2018
- Murray, Ian Gordon, Professor Former Director · resigned 1994
- Trezise, David Philip Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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