Mclaren Finance PLC
Company 10829538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Nicholas Paul Collins Director · appointed 2025
Left in the last 12 months
- Helen Mclintock Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mclaren Racing Limited 1 shared director
- Mclaren Services Limited 1 shared director
- Mclaren Automotive Limited 1 shared director
- Gordon Murray Technologies Limited 1 shared director
- KW Special Projects Limited 1 shared director
- Mclaren Automotive Events Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10829538 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/06/2017 |
| Address | MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Automotive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Officers (16)
- Nicholas Paul Collins Director · appointed 2025
Show 15 former officers
- Helen Mclintock Director · 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
- 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
- Hovsep Kirikian Director · appointed 2017 · resigned 2018
- Cromwell Lloyd William Griffiths Director · appointed 2017 · resigned 2018
- Rima Al Masri Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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