Mclaren Group Limited
Activities of other holding companies n.e.c. · Woking
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMclaren Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-04-02 · No cessation recorded
Source record 127737817The Government Of The Kingdom Of BahrainLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-04-11 · No cessation recorded
Source record 124543367People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 27 historicalES
Eddy Georges SkafCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
NS
Noor Yusuf SharafiCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
SH
Samer Salah Abdel HaqCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
OS
Omar SyedCurrent director
Appointed 2021-02-07 · 5 yrs · CIO
MA
Mohammed Al KhalifaCurrent director
Appointed 2017-04-11 · 9 yrs · Political Advisor
Show 27 historical appointments
PR
Pierre RousselResigned director
Resigned 2024-05-09 · Chief Executive Officer- Tory Burch LLC
DN
Dennis NobeliusResigned director
Resigned 2024-05-09 · Business Leader
TM
Torsten Muller OtvosResigned director
Resigned 2024-05-09 · Founder And Owner- Tmo Cp Luxury Minds G
HA
Hisham Al SaieResigned director
Resigned 2024-05-01 · None
AA
Aysha AbdulmalekResigned director
Resigned 2024-05-01 · General Counsel
SA
Samer AljishiResigned director
Resigned 2023-08-16 · 1 yr · Chairman & Group President
PO
Paul O DonnellResigned director
Resigned 2022-12-13 · Corporate Financier
AD
Aidan De BrunnerResigned director
Resigned 2022-12-12 · Company Director
IA
Ibrahim AlmojelResigned director
Resigned 2021-09-30 · 1 yr · Vice President
MM
Michael MachtResigned director
Resigned 2021-09-20 · 2 yrs · Multiple Supervisory Board Member
SJ
Stefan JacobyResigned director
Resigned 2021-09-20 · 2 yrs · None Supplied
SG
Scott GravesResigned director
Resigned 2021-08-03 · 1 yr · Director
MO
Mansour OjjehResigned director
Resigned 2020-06-12 · 3 yrs · None Supplied
KA
Khalid Al RumaihiResigned director
Resigned 2019-09-04 · 4 yrs · Chief Executive Officer
ML
Michael LatifiResigned director
Resigned 2018-05-30 · 5 yrs · Chairman/Ceo
RH
Rima HadidResigned director
Resigned 2017-09-18 · 3 yrs · General Counsel, Bmhc
HK
Hovsep KirikanResigned director
Resigned 2017-09-18 · Vp Investments Bmhc
EL
Eng LimResigned director
Resigned 2017-07-20 · 2 yrs · None
RA
Roberto AguirreResigned director
Resigned 2017-07-20 · 6 yrs · Businessman Investor
HA
Hisham Al SaieResigned director
Resigned 2017-07-20 · 6 yrs · None
LC
Lay ChanResigned director
Resigned 2017-07-20 · 2 yrs · Alternate Director
MO
Mansour OjjehResigned director
Resigned 2017-07-20 · 2 yrs · Businessman
CG
Cromwell GriffithsResigned director
Resigned 2017-04-11 · Advisor
RA
Resigned 2017-04-11
MA
Mahmood AlkoohejiResigned director
Resigned 2017-04-11 · 2 yrs · Bahrain Mumtalakat Holding Company B.s.c
HK
Hovsep KirikianResigned director
Resigned 2017-04-11 · Vp Investments, Bahrain Mumtalakat Holdi
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active