Mclaren Group Limited
Company 10720174 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.
10
directors on the board
4.2y median 3.4y
average tenure
9.3y
longest tenure
4
directors past 6 years
1 vs 8 portfolio
first-time directors
0
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.
Finance 14Arts and leisure 10Professional services 8Manufacturing 7Other services 6Agriculture 1Business services 1Retail and trade 1
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 9 shared directors
- Gordon Murray Technologies Limited 4 shared directors
- Forseven Limited 4 shared directors
- Mclaren Licensing Holdings Limited 4 shared directors
- Mclaren Automotive Holdings Limited 3 shared directors
- Gordon Murray Technologies Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10720174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2017 |
| 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)
- The Government of the Kingdom of Bahrain
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mclaren Group Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Sharafi, Noor Yusuf Director · appointed 2025
- Skaf, Eddy Georges Director · appointed 2025
- Collins, Nicholas Paul Director · appointed 2025
- AL Dabbas, Hashem Director · appointed 2025
- HAQ, Samer Salah Abdel Director · appointed 2025
- Syed, Omar Ali Director · appointed 2021
- Ojjeh, Sultan Mansour Akram Director · appointed 2020
- Walsh, Paul Steven Director · appointed 2020
- Griffiths, Cromwell Lloyd William Director · appointed 2017
- Murnane, Timothy Nicholas Secretary · appointed 2017
- AL Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed Director · appointed 2017
- Muller-Otvos, Torsten Gerd Former Director · appointed 2024 · resigned 2025
- Nobelius, Dennis Bengt Former Director · appointed 2024 · resigned 2025
- Roussel, Pierre-Yves Claude Ernest Former Director · appointed 2024 · resigned 2025
- Abdulmalek, Aysha Mohamed Former Director · appointed 2024 · resigned 2025
- Aljishi, Samer Majed Jawad Majed, Dr Former Director · appointed 2023 · resigned 2025
- O'Donnell, Paul Philip Former Director · appointed 2022 · resigned 2023
- Brunner, Aidan Whiteman De Former Director · appointed 2022 · resigned 2023
- Almojel, Ibrahim Khaled I Former Director · appointed 2021 · resigned 2023
- Jacoby, Stefan Former Director · appointed 2021 · resigned 2024
- Macht, Michael Martin, Dr Former Director · appointed 2021 · resigned 2024
- Graves, Scott Former Director · appointed 2021 · resigned 2023
- AL Rumaihi, Khalid Former Director · appointed 2019 · resigned 2024
- Latifi, Michael Mehrdad Former Director · appointed 2018 · resigned 2024
- Kirikan, Hovsep Former Director · appointed 2017 · resigned 2018
- Hadid, Rima Former Director · appointed 2017 · resigned 2020
- LIM, Eng Hock Peter Former Director · appointed 2017 · resigned 2020
- Ojjeh, Mansour Akram Former Director · appointed 2017 · resigned 2020
- AL-Saie, Hisham Saleh Ahmed Former Director · appointed 2017 · resigned 2025
- Aguirre, Roberto Former Director · appointed 2017 · resigned 2024
- Chan, Lay Hoon Former Director · appointed 2017 · resigned 2020
- Alkooheji, Mahmood Hashem Ahmed Former Director · appointed 2017 · resigned 2019
- AL Masri, Rima Former Director · appointed 2017 · resigned 2017
- Kirikian, Hovsep Former Director · appointed 2017 · resigned 2017
- AL Masri, Rima Former Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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