Company
Mclaren Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Noor Yusuf SharafiDirector · since 2025
- Eddy Georges SkafDirector · since 2025
- Nicholas Paul CollinsDirector · since 2025
- Hashem Al DabbasDirector · since 2025
- Samer Salah Abdel HaqDirector · since 2025
- Omar Ali SyedDirector · since 2021
- Sultan Mansour Akram OjjehDirector · since 2020
- Paul Steven WalshDirector · since 2020
- Cromwell Lloyd William GriffithsDirector · since 2017
- Shaikh Mohammed Bin Isa Bin Mohammed Al KhalifaDirector · since 2017
- Timothy Nicholas MurnaneSecretary · since 2017
Previous officers 24
- Torsten Gerd Muller-Otvos 2024-2025 View profile
- Dennis Bengt Nobelius 2024-2025 View profile
- Pierre-Yves Claude Ernest Roussel 2024-2025 View profile
- Aysha Mohamed Abdulmalek 2024-2025 View profile
- Dr Samer Majed Jawad Majed Aljishi 2023-2025 View profile
- Paul Philip O'Donnell 2022-2023 View profile
- Aidan Whiteman De Brunner 2022-2023 View profile
- Ibrahim Khaled I Almojel 2021-2023 View profile
- Stefan Jacoby 2021-2024 View profile
- Dr Michael Martin Macht 2021-2024 View profile
- Scott Graves 2021-2023 View profile
- Khalid Al Rumaihi 2019-2024 View profile
- Michael Mehrdad Latifi 2018-2024 View profile
- Hovsep Kirikan 2017-2018 View profile
- Rima Hadid 2017-2020 View profile
- Eng Hock Peter Lim 2017-2020 View profile
- Mansour Akram Ojjeh 2017-2020 View profile
- Hisham Saleh Ahmed Al-Saie 2017-2025 View profile
- Roberto Aguirre 2017-2024 View profile
- Lay Hoon Chan 2017-2020 View profile
- Mahmood Hashem Ahmed Alkooheji 2017-2019 View profile
- Rima Al Masri 2017-2017 View profile
- Hovsep Kirikian 2017-2017 View profile
- Rima Al Masri 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2017
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.
- Mclaren Group Holdings Limited
25-50% shares, 25-50% voting · notified 2025-04-02
Group
- Mclaren Group Limited
is controlled by Mclaren Group Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-04-02 · source: Companies House PSC register
Ultimately controlled by Mclaren Group Holdings Limited.
12 other companies in this group
- Mile Marketing Limited
- Mclaren Automotive Holdings Limited
- Mclaren Heritage Cars Newco Limited
- Mclaren Newco Limited
- Mclaren Finance PLC
- Mclaren Services Limited
- Propulsion Technologies Limited
- Mclaren Automotive Events Limited
- Mclaren Licensing Holdings Limited
- Mclaren Automotive Limited
- Mclaren Support Services Limited
- Mclaren Group Holdings Limited
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.
10 directors on the board
- Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa Director · appointed 2017
- Sultan Mansour Akram Ojjeh Director · appointed 2020
- Noor Yusuf Sharafi Director · appointed 2025
- Eddy Georges Skaf Director · appointed 2025
- Nicholas Paul Collins Director · appointed 2025
- Hashem Al Dabbas Director · appointed 2025
- Samer Salah Abdel Haq Director · appointed 2025
- Paul Steven Walsh Director · appointed 2020
- Omar Ali Syed Director · appointed 2021
- Cromwell Lloyd William Griffiths Director · appointed 2017
Directors past 6 years
- Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa Director · appointed 2017
- Sultan Mansour Akram Ojjeh Director · appointed 2020
- Paul Steven Walsh Director · appointed 2020
- Cromwell Lloyd William Griffiths Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa Director · appointed 2017
Portfolio (9)
- Sultan Mansour Akram Ojjeh Director · appointed 2020
- Noor Yusuf Sharafi Director · appointed 2025
- Eddy Georges Skaf Director · appointed 2025
- Nicholas Paul Collins Director · appointed 2025
- Hashem Al Dabbas Director · appointed 2025
- Samer Salah Abdel Haq Director · appointed 2025
- Paul Steven Walsh Director · appointed 2020
- Omar Ali Syed Director · appointed 2021
- Cromwell Lloyd William Griffiths Director · appointed 2017
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.
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
- 10720174
- 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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