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Companies/04169896

Formula One Asset Management Limited

Other sports activities · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Alpha Prema Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110126684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DC
Derek ChangCurrent director
Appointed 2026-10-01
SD
Stefano DomenicaliCurrent director
Appointed 2022-09-08 · 4 yrs · President And Ceo
+4 others
MB
Mohammed Ben SulayemCurrent director
Appointed 2022-01-28 · 4 yrs · President Of The Fia Switzerland And Fia
+1 other
Show 16 historical appointments
RW
Renee WilmResigned director
Resigned 2025-01-01 · 1 yr · Chief Legal Officer
GM
Gregory MaffeiResigned director
Resigned 2017-01-23 · 7 yrs · President And Chief Executive Officer
AR
Albert RosenthalerResigned director
Resigned 2017-01-23 · 5 yrs · Chief Corporate Development Officer
BE
Bernard EcclestoneResigned director
Resigned 2015-09-16 · 1 yr · Business Manager
JT
Jean TodtResigned director
Resigned 2010-06-02 · 11 yrs · None
DM
Donald MackenzieResigned director
Resigned 2006-03-24 · 10 yrs · Banker
GG
Gerhard GribkowskyResigned director
Resigned 2003-06-06 · 2 yrs · Banker
LW
Loretta WurtenbergerResigned director
Resigned 2003-01-02 · Consultant
SW
Sacha Woodward HillResigned secretary
Resigned 2002-01-25 · 3 yrs
MM
Max MosleyResigned director
Resigned 2001-04-24 · 8 yrs · President Fia
DH
Dieter HahnResigned director
Resigned 2001-04-20 · 1 yr · Managing Director
MA
Mukesh AndaniResigned secretary
Resigned 2001-04-20
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-02-28
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-02-28
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-02-28

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active