Mclaren Electric Racing Limited
Company 10980544 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.
- Mclaren Triple Crown Limited 2 shared directors
- Mclaren Racing Limited 1 shared director
- Mclaren Marketing Limited 1 shared director
- United Historics Limited 1 shared director
- Mclaren Newco (NO.2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10980544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2017 |
| Address | MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, GU21 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mclaren Racing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mercedes-Benz Holdings Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Timothy Nicholas Murnane Secretary · appointed 2022
- Zakary Challen Brown Director · appointed 2022
- Laura Bowden Director · appointed 2022
Show 9 former officers
- Ian Hadley James Director · appointed 2022 · resigned 2025
- Laura Goodrick Secretary · appointed 2021 · resigned 2022
- Markus SchÄFer Director · appointed 2019 · resigned 2022
- Shaila Ann Rao-Sadoun Secretary · appointed 2019 · resigned 2020
- Jens Thiemer Director · appointed 2017 · resigned 2018
- Toto Wolff Director · appointed 2017 · resigned 2022
- Britta Seeger Director · appointed 2017 · resigned 2022
- Sten Ola Kallenius Director · appointed 2017 · resigned 2019
- Oliver James Rumsey Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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