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Company · Woking

Mclaren Automotive Holdings Limited

Other service activities n.e.c.

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

Network

The large node is Mclaren Automotive Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stuart Andrew Alfredson 2023-2025 Director View profile
  2. Dr Michael Hugo Leiters 2022-2025 Director View profile
  3. Catherine Elizabeth Ferry 2021-2023 Director View profile
  4. Paul Steven Walsh 2020-2025 Director View profile
  5. Michael Robert Flewitt 2018-2021 Director View profile
  6. Jonathan Neale 2018-2022 Director View profile
  7. Paul Anthony Buddin 2018-2021 Director View profile
  8. Zakary Challen Brown 2018-2025 Director View profile
  9. Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa 2017-2018 Director View profile
  10. Mahmood Hashem Ahmed Alkooheji 2017-2018 Director View profile
  11. Rima Al Masri 2017-2018 Director View profile
  12. Hovsep Kirikian 2017-2018 Director View profile
  13. Cromwell Lloyd William Griffiths 2017-2018 Director View profile
  14. Helen Mclintock 2025-2026 Secretary View profile
  15. Timothy Nicholas Murnane 2017-2025 Secretary View profile
  16. Rima Al Masri 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
05/05/2017
Registered office
Woking
Previous names
Mclaren Holdings Limited (until 07/04/2025)
NMG Bidco Limited (until 20/07/2017)

Ownership

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.

Group

  1. Mclaren Automotive Holdings Limited is controlled by Mclaren Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

6 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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 17Manufacturing 7Professional services 7Arts and leisure 4Other services 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
10756310
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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