Mclaren Services Limited
Company 01967715 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Mclaren Racing Limited 2 shared directors
- Mclaren Automotive Limited 2 shared directors
- Gordon Murray Technologies Limited 2 shared directors
- Mclaren Group Limited 2 shared directors
- Mclaren Automotive Holdings Limited 2 shared directors
- Forseven Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01967715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1985 |
| 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)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Mclaren Automotive Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Government of the Kingdom of Bahrain ceased
ownership of shares 25-50% voting rights 25-50%
Officers (36)
- Skaf, Eddy Georges Director · appointed 2025
- Collins, Nicholas Paul Director · appointed 2025
- Mclintock, Helen Former Director · appointed 2025 · resigned 2026
- Alfredson, Stuart Andrew Former Director · appointed 2023 · resigned 2025
- Thomas, Anneliese Linda Former Director · appointed 2023 · resigned 2025
- Ferry, Catherine Elizabeth Former Director · appointed 2021 · resigned 2023
- Neale, Jonathan Former Director · appointed 2018 · resigned 2022
- Buddin, Paul Anthony Former Director · appointed 2018 · resigned 2021
- Griffiths, Cromwell Lloyd William Former Director · appointed 2017 · resigned 2018
- Riches, John Stephen Former Director · appointed 2016 · resigned 2017
- AL Masri, Rima Former Director · appointed 2016 · resigned 2018
- Fakhri, Raed Former Director · appointed 2016 · resigned 2017
- Kirikian, Hovsep Former Director · appointed 2016 · resigned 2018
- Vitoux, Daniel Former Director · appointed 2015 · resigned 2015
- Allert, John Maxwell Former Director · appointed 2014 · resigned 2018
- Ojjeh, Mansour Akram Former Director · appointed 2014 · resigned 2018
- Ojjeh, Abdulaziz Former Director · appointed 2013 · resigned 2014
- AL Kooheji, Mahmood Hashem Ahmed Former Director · appointed 2013 · resigned 2018
- Sami, Ekrem Former Director · appointed 2010 · resigned 2016
- Myers, Andrew William Former Director · appointed 2009 · resigned 2018
- Lapthorne, Richard Douglas, Sir Former Director · appointed 2009 · resigned 2010
- Uebber, Bodo Former Director · appointed 2007 · resigned 2009
- Haug, Norbert Former Director · appointed 2007 · resigned 2009
- Maier, Klaus, Dr Former Director · appointed 2007 · resigned 2009
- Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh Former Director · appointed 2007 · resigned 2018
- AL Zain, Talal Ali Former Director · appointed 2007 · resigned 2013
- Weber, Thomas, Dr Former Director · appointed 2007 · resigned 2009
- Zetsche, Dieter, Doctor Former Director · appointed 2005 · resigned 2007
- Whitmarsh, Martin Richard Former Director · appointed 2004 · resigned 2014
- Cordes, Eckhard, Dr Former Director · appointed 2004 · resigned 2005
- Grube, Ruediger, Dr Former Director · appointed 2003 · resigned 2007
- Carrington, Nigel Martyn, Sir Former Director · appointed 2000 · resigned 2007
- Hubbert, Jurgen, Professor Former Director · appointed 2000 · resigned 2004
- Murnane, Timothy Nicholas Former Secretary · appointed 1993 · resigned 2025
- Illman, Robert James Former Secretary · resigned 2004
- Dennis, Ronald, Sir Former Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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