Mclaren Automotive Limited
Company 01967717 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.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
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 12Professional services 4Arts and leisure 3Other services 3Manufacturing 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mclaren Racing Limited 2 shared directors
- Mclaren Services 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 | 01967717 |
| 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)
29100 - Manufacture of motor vehicles45111 - Sale of new cars and light motor vehicles
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% as firm voting rights 50-75% as firm
Officers (36)
- Skaf, Eddy Georges Director · appointed 2025
- Collins, Nicholas Paul Director · appointed 2025
- Mclintock, Helen Former Director · appointed 2025 · resigned 2026
- Thomas, Anneliese Linda Former Director · appointed 2023 · resigned 2025
- Leiters, Michael Hugo, Dr. Former Director · appointed 2022 · resigned 2025
- Ferry, Catherine Elizabeth Former Director · appointed 2021 · resigned 2023
- Buddin, Paul Anthony Former Director · appointed 2018 · resigned 2021
- Aguirre, Roberto Former Director · appointed 2016 · resigned 2018
- NIC Aoidh, Ruth Louise Former Secretary · appointed 2016 · resigned 2022
- Molyneux, Richard John Former Director · appointed 2014 · resigned 2015
- Ojjeh, Abdulaziz Former Director · appointed 2013 · resigned 2014
- Flewitt, Michael Robert Former Director · appointed 2013 · resigned 2021
- AL Kooheji, Mahmood Hashem Ahmed Former Director · appointed 2013 · resigned 2018
- AL-Saie, Hisham Saleh Ahmed Former Director · appointed 2012 · resigned 2018
- LIM, Eng Hock Peter Former Director · appointed 2011 · resigned 2018
- Chan, Lay Hoon Former Director · appointed 2011 · resigned 2018
- Whitmarsh, Martin Richard Former Director · appointed 2010 · resigned 2014
- Alzain, Talal Ali Former Director · appointed 2009 · resigned 2013
- Ojjeh, Mansour Akram Former Director · appointed 2009 · resigned 2018
- Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh Former Director · appointed 2009 · resigned 2018
- Weber, Thomas, Dr Former Director · appointed 2005 · resigned 2009
- Myers, Andrew William Former Director · appointed 2004 · resigned 2014
- Murnane, Timothy Nicholas Former Secretary · appointed 2004 · resigned 2025
- Sheriff, Antony Michael Former Director · appointed 2003 · resigned 2013
- Perrott, John Michael Former Director · appointed 2000 · resigned 2002
- Tennant, Brian Former Director · appointed 2000 · resigned 2004
- Walmsley, Andrew Richard Former Director · appointed 2000 · resigned 2003
- Schoepf, Hans Joachim Former Director · appointed 2000 · resigned 2005
- Hazell, Jeffrey Charles Former Director · appointed 1997 · resigned 1999
- Waelend, Derek Alfred Former Director · appointed 1994 · resigned 2000
- Bartram, Derek Peter Former Director · appointed 1994 · resigned 2005
- Brown, Stephen Creighton Former Director · resigned 1997
- Vitoux, Daniel Pierre-Alain Former Director · resigned 2009
- Illman, Robert James Former Secretary · resigned 2004
- Murray, Ian Gordon, Professor Former Director · resigned 2004
- Dennis, Ronald, Sir Former Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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