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Mclaren Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mclaren Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Helen Mclintock 2025-2026 Director View profile
  2. Stuart Andrew Alfredson 2023-2025 Director View profile
  3. Anneliese Linda Thomas 2023-2025 Director View profile
  4. Catherine Elizabeth Ferry 2021-2023 Director View profile
  5. Jonathan Neale 2018-2022 Director View profile
  6. Paul Anthony Buddin 2018-2021 Director View profile
  7. Cromwell Lloyd William Griffiths 2017-2018 Director View profile
  8. John Stephen Riches 2016-2017 Director View profile
  9. Rima Al Masri 2016-2018 Director View profile
  10. Raed Fakhri 2016-2017 Director View profile
  11. Hovsep Kirikian 2016-2018 Director View profile
  12. Daniel Vitoux 2015-2015 Director View profile
  13. John Maxwell Allert 2014-2018 Director View profile
  14. Mansour Akram Ojjeh 2014-2018 Director View profile
  15. Abdulaziz Ojjeh 2013-2014 Director View profile
  16. Mahmood Hashem Ahmed Al Kooheji 2013-2018 Director View profile
  17. Ekrem Sami 2010-2016 Director View profile
  18. Andrew William Myers 2009-2018 Director View profile
  19. Sir Richard Douglas Lapthorne 2009-2010 Director View profile
  20. Bodo Uebber 2007-2009 Director View profile
  21. Norbert Haug 2007-2009 Director View profile
  22. Dr Klaus Maier 2007-2009 Director View profile
  23. Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh 2007-2018 Director View profile
  24. Talal Ali Al Zain 2007-2013 Director View profile
  25. Dr Thomas Weber 2007-2009 Director View profile
  26. Zetsche, Dieter, Doctor 2005-2007 Director View profile
  27. Martin Richard Whitmarsh 2004-2014 Director View profile
  28. Dr Eckhard Cordes 2004-2005 Director View profile
  29. Dr Ruediger Grube 2003-2007 Director View profile
  30. Sir Nigel Martyn Carrington 2000-2007 Director View profile
  31. Professor Jurgen Hubbert 2000-2004 Director View profile
  32. Sir Ronald Dennis 2017 Director View profile
  33. Timothy Nicholas Murnane 1993-2025 Secretary View profile
  34. Robert James Illman 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1985

Ownership

Owned by (1) 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.

Group

  1. Mclaren Services Limited is controlled by Mclaren Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 · source: Companies House PSC register
  2. Mclaren Automotive Holdings Limited is controlled by Mclaren Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 · source: Companies House PSC register

Ultimately controlled by Mclaren Group Holdings Limited.

12 other companies in this group

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 10Manufacturing 4Professional services 4Arts and leisure 3Other services 3

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
01967715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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