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Company

Formula ONE World Championship Limited

Formula ONE World Championship Limited is an active UK company (number 04174493), incorporated 2001, with 3 current directors including Adam Babiker and Stefano Domenicali. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 19

  1. Laurence Anthony 2024-2025 Director View profile
  2. Bernard Charles Ecclestone 2015-2017 Director View profile
  3. Frederique Flournoy 2011-2017 Director View profile
  4. Timothy Huish Gallico 2010-2017 Director View profile
  5. Donald Mackenzie 2006-2009 Director View profile
  6. Stephen John Mullens 2006-2011 Director View profile
  7. Nicholas James Clarry 2006-2017 Director View profile
  8. Matthias Bernhard Herbert Haug 2005-2006 Director View profile
  9. Alexandra Sophia Stephanie Irrgang 2005-2006 Director View profile
  10. Harald Gerhard Glockl 2005-2006 Director View profile
  11. Michael Erhard Joachim Krowarz 2005-2006 Director View profile
  12. Dr Michael Robert Scherl 2005-2006 Director View profile
  13. Dr Gerhard Gribkowsky 2003-2006 Director View profile
  14. Dr Loretta Sigrid Elisabeth Wurtenberger 2003-2003 Director View profile
  15. Sacha Jane Woodward Hill 2002-2024 Director View profile
  16. Dr Dieter Hahn 2001-2002 Director View profile
  17. Theodore Goddard Trustees Limited 2001-2001 Corporate-director View profile
  18. Mukesh Haridas Andani 2001-2002 Secretary View profile
  19. TG Registrars Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2001

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 World Championship Limited is controlled by Alpha Prema UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

3 directors on the board

8.5y median 3.8y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 12Arts and leisure 9Dormant 9Finance 4Tech and media 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
04174493
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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