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Company

Formula ONE Administration Limited

Formula ONE Administration Limited is an active UK company (number 03737094), incorporated 1999, with 2 current directors, Adam Babiker and Duncan Francis Llowarch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Formula ONE Administration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Laurence Anthony 2024-2025 Director View profile
  2. Timothy Huish Gallico 2010-2017 Director View profile
  3. Donald Mackenzie 2006-2009 Director View profile
  4. Stephen John Mullens 2006-2011 Director View profile
  5. Nicholas James Clarry 2006-2017 Director View profile
  6. Matthias Bernhard Herbert Haug 2006-2006 Director View profile
  7. Alexandra Sophia Stephanie Irrgang 2006-2006 Director View profile
  8. Harald Gerhard Glockl 2006-2006 Director View profile
  9. Michael Erhard Joachim Krowarz 2006-2006 Director View profile
  10. Dr Michael Robert Scherl 2006-2006 Director View profile
  11. Dr Gerhard Gribkowsky 2003-2006 Director View profile
  12. Dr Loretta Sigrid Elisabeth Wurtenberger 2002-2003 Director View profile
  13. Dr Thomas Richard Fischer 2002-2002 Director View profile
  14. Sacha Jane Woodward Hill 2002-2024 Director View profile
  15. Dr Alexander Liegl 2001-2002 Director View profile
  16. Dr Alexander Tibor Mihaly Ritvay 2001-2002 Director View profile
  17. Thomas Haffa 2000-2001 Director View profile
  18. Scott Allen Lanphere 1999-2000 Director View profile
  19. Marco Piccinini 1999-2001 Director View profile
  20. Bernard Charles Ecclestone 1999-2014 Director View profile
  21. Helmut Werner 1999-2001 Director View profile
  22. MH Directors Limited 1999-1999 Corporate-director View profile
  23. Mukesh Haridas Andani 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1999

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. Formula ONE Administration Limited is controlled by Formula ONE Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Formula ONE Asset Management Limited is controlled by Alpha Prema UK Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Alpha Prema UK Limited is controlled by Delta 3 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 · source: Companies House PSC register
  4. Delta 3 (UK) Limited is controlled by Liberty GR Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-02 · source: Companies House PSC register

Ultimately controlled by Liberty GR Holding Company Limited.

15 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

10.8y median 10.8y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
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.

Dormant 9Professional services 9Arts and leisure 8Finance 4Tech and media 4

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
03737094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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