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Company

Mclaren Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Torsten Gerd Muller-Otvos 2024-2025 Director View profile
  2. Dennis Bengt Nobelius 2024-2025 Director View profile
  3. Pierre-Yves Claude Ernest Roussel 2024-2025 Director View profile
  4. Aysha Mohamed Abdulmalek 2024-2025 Director View profile
  5. Dr Samer Majed Jawad Majed Aljishi 2023-2025 Director View profile
  6. Paul Philip O'Donnell 2022-2023 Director View profile
  7. Aidan Whiteman De Brunner 2022-2023 Director View profile
  8. Ibrahim Khaled I Almojel 2021-2023 Director View profile
  9. Stefan Jacoby 2021-2024 Director View profile
  10. Dr Michael Martin Macht 2021-2024 Director View profile
  11. Scott Graves 2021-2023 Director View profile
  12. Khalid Al Rumaihi 2019-2024 Director View profile
  13. Michael Mehrdad Latifi 2018-2024 Director View profile
  14. Hovsep Kirikan 2017-2018 Director View profile
  15. Rima Hadid 2017-2020 Director View profile
  16. Eng Hock Peter Lim 2017-2020 Director View profile
  17. Mansour Akram Ojjeh 2017-2020 Director View profile
  18. Hisham Saleh Ahmed Al-Saie 2017-2025 Director View profile
  19. Roberto Aguirre 2017-2024 Director View profile
  20. Lay Hoon Chan 2017-2020 Director View profile
  21. Mahmood Hashem Ahmed Alkooheji 2017-2019 Director View profile
  22. Rima Al Masri 2017-2017 Director View profile
  23. Hovsep Kirikian 2017-2017 Director View profile
  24. Rima Al Masri 2017-2017 Secretary 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.

Group

  1. 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

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

4.2y median 3.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

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.

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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