Mclaren Automotive Holdings Limited
Company 10756310 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gordon Murray Technologies Limited 4 shared directors
- Forseven Limited 4 shared directors
- Mclaren Racing Limited 3 shared directors
- Mclaren Group Limited 3 shared directors
- Gordon Murray Technologies Holdings Limited 3 shared directors
- Mclaren Licensing Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10756310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2017 |
| 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)
Owned by (2) 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
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Mclaren Group Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mclaren Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 - Mclaren Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 - Mclaren Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 - Propulsion Technologies Limited
75-100% shares · notified 2025-11-28
Officers (22)
- Kaj-Erik Relander Director · appointed 2025
- Samer Salah Abdelhaq Director · appointed 2025
- Eddy Georges Skaf Director · appointed 2025
- Nicholas Paul Collins Director · appointed 2025
- Hashem Al Dabbas Director · appointed 2025
- Alzaabi, Jassem Mohamed Obaid Bu Ataba, His Excellency Director · appointed 2025
Show 16 former officers
- Helen Mclintock Secretary · appointed 2025 · resigned 2026
- Stuart Andrew Alfredson Director · appointed 2023 · resigned 2025
- Leiters, Michael Hugo, Dr. Director · appointed 2022 · resigned 2025
- Catherine Elizabeth Ferry Director · appointed 2021 · resigned 2023
- Paul Steven Walsh Director · appointed 2020 · resigned 2025
- Michael Robert Flewitt Director · appointed 2018 · resigned 2021
- Jonathan Neale Director · appointed 2018 · resigned 2022
- Paul Anthony Buddin Director · appointed 2018 · resigned 2021
- Zakary Challen Brown Director · appointed 2018 · resigned 2025
- Timothy Nicholas Murnane Secretary · appointed 2017 · resigned 2025
- Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa Director · appointed 2017 · resigned 2018
- Mahmood Hashem Ahmed Alkooheji Director · appointed 2017 · resigned 2018
- Rima Al Masri Director · appointed 2017 · resigned 2018
- Rima Al Masri Secretary · appointed 2017 · resigned 2017
- Hovsep Kirikian Director · appointed 2017 · resigned 2018
- Cromwell Lloyd William Griffiths Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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