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Companies/01517478

Mclaren Racing Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-03 · No cessation recorded

Source record 97135179
Show 5 ceased records
JM
Significant influence or control

Notified 2020-12-17 · Ceased 2025-09-02

Source record 100897414
JN
Significant influence or control

Notified 2020-12-17 · Ceased 2025-09-02

Source record 100902241
Ubs Group AgCorporate
Significant influence or control

Notified 2020-12-17 · Ceased 2025-09-02

Source record 104657248
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-30 · Ceased 2021-08-03

Source record 100707902
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 92843954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 28 historical
NS
Noor Yusuf SharafiCurrent director
Appointed 2025-10-28 · Company Director
SO
Appointed 2025-10-28 · Company Director
SA
Appointed 2025-10-28 · Political Advisor
ES
Eddy Georges SkafCurrent director
Appointed 2025-10-28 · Company Director
SH
Samer Salah Abdel HaqCurrent director
Appointed 2025-10-28 · Company Director
HA
Hashem Al DabbasCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
+1 other
NC
Nicholas Paul CollinsCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
+9 others
OS
Omar SyedCurrent director
Appointed 2023-05-31 · 3 yrs · CIO
CG
Cromwell GriffithsCurrent director
Appointed 2020-12-22 · 5 yrs · Adviser
+6 others
PW
Paul WalshCurrent director
Appointed 2020-12-17 · 5 yrs · Executive Chairman
+8 others
ZB
Zakary BrownCurrent director
Appointed 2018-07-25 · 8 yrs · None
+8 others
TM
Timothy MurnaneCurrent secretary
Appointed 2004-09-01 · 22 yrs
+26 others
Show 28 historical appointments
CF
Catherine FerryResigned director
Resigned 2021-06-29 · 1 yr · Chief Financial Officer
BW
Baxter WassonResigned director
Resigned 2020-12-22 · 4 yrs · Fund Manager
MO
Mansour OjjehResigned director
Resigned 2020-12-22 · 4 yrs · None Supplied
RT
Rodrigo Trelles ZabalaResigned director
Resigned 2020-12-18 · 4 yrs · Managing Director
JN
Jamshid NajafiResigned director
Resigned 2020-12-17 · 4 yrs · Investor
JM
Jeffrey MooradResigned director
Resigned 2020-12-17 · 4 yrs · Principal
MA
Mohammed Al KhalifaResigned director
Resigned 2020-12-17 · 4 yrs · Political Advisor
AS
Andreas SeidlResigned director
Resigned 2019-08-05 · 3 yrs · None
PB
Paul BuddinResigned director
Resigned 2018-07-25 · 2 yrs · Director
JA
John AllertResigned director
Resigned 2018-07-25 · 1 yr · None
DV
Daniel VitouxResigned director
Resigned 2015-07-28 · Cfo
RD
Ronald DennisResigned director
Resigned 2014-09-12 · 2 yrs · Business Manager
NH
Norbert HaugResigned director
Resigned 2005-11-23 · 3 yrs · Vice Pres Mb Motorsport
JC
John CooperResigned director
Resigned 2005-02-25 · 14 yrs · Finance Director
EC
Eckhard CordesResigned director
Resigned 2004-12-08 · Company Director
JN
Jonathan NealeResigned director
Resigned 2001-04-09 · 19 yrs · Engineer
TM
Timothy MurnaneResigned director
Resigned 2000-07-01 · 20 yrs · Solicitor Head Of Legal Affair
JH
Jurgen HubbertResigned director
Resigned 2000-01-19 · 4 yrs · Boardmemeber Dc
AN
Adrian NeweyResigned director
Resigned 1997-08-01 · 8 yrs · Engineer
DT
David TreziseResigned director
Resigned 1992-10-14 · 13 yrs · Lawyer
MW
Martin WhitmarshResigned director
Resigned 1992-10-14 · 21 yrs · Engineer
IM
Ian MurrayResigned director
Resigned 1992-10-14 · 1 yr · Technical Director
MO
Mansour OjjehResigned director
Resigned 1992-10-14 · 25 yrs · Businessman
AO
Abdulaziz OjjehResigned director
Resigned 1992-10-14 · 18 yrs · Businessman
RI
Robert IllmanResigned directorResigned secretary
Resigned 1992-10-14 · 12 yrs · Chartered Accountant
SB
Stephen BrownResigned director
Resigned 1992-10-14 · 1 yr · Farmer

Board profile

People with appointments
12
Directors assessed
11
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active