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Companies/10756310

Mclaren Automotive Holdings Limited

Other service activities n.e.c. · Woking

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Mclaren Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-02 · No cessation recorded

Source record 112716865
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2025-04-02

Source record 118664987
The Government Of The Kingdom Of BahrainLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2021-07-12

Source record 118665111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
ES
Eddy Georges SkafCurrent director
Appointed 2025-04-02 · 1 yr · Director
HA
Hashem Al DabbasCurrent director
Appointed 2025-04-02 · 1 yr · Director
SA
Samer Salah AbdelhaqCurrent director
Appointed 2025-04-02 · 1 yr · Director
JA
Appointed 2025-04-02 · 1 yr · Director
NC
Nicholas Paul CollinsCurrent director
Appointed 2025-04-02 · 1 yr · Director
+2 others
KR
Kaj-Erik RelanderCurrent director
Appointed 2025-04-02 · 1 yr · Director
Show 16 historical appointments
HM
Helen MclintockResigned secretary
Resigned 2025-04-02 · 1 yr
SA
Stuart AlfredsonResigned director
Resigned 2023-05-31 · 1 yr · Finance Director
ML
Michael LeitersResigned director
Resigned 2022-07-01 · 2 yrs · Chief Executive Officer
CF
Catherine FerryResigned director
Resigned 2021-05-04 · 2 yrs · Chief Financial Officer
PW
Paul WalshResigned director
Resigned 2020-04-14 · 4 yrs · Executive Chairman
PB
Paul BuddinResigned director
Resigned 2018-07-31 · 2 yrs · Director
MF
Michael FlewittResigned director
Resigned 2018-07-31 · 3 yrs · None
JN
Jonathan NealeResigned director
Resigned 2018-07-31 · 3 yrs · None
ZB
Zakary BrownResigned director
Resigned 2018-07-31 · 6 yrs · Chief Executive Officer
TM
Timothy MurnaneResigned secretary
Resigned 2017-07-20 · 7 yrs
CG
Cromwell GriffithsResigned director
Resigned 2017-05-05 · 1 yr · Advisor
RA
Rima Al MasriResigned secretaryResigned director
Resigned 2017-05-05
MA
Mahmood AlkoohejiResigned director
Resigned 2017-05-05 · 1 yr · Bahrain Mumtalakat Holding Company B.s.c
MA
Mohammed Al KhalifaResigned director
Resigned 2017-05-05 · 1 yr · Political Advisor
HK
Hovsep KirikianResigned director
Resigned 2017-05-05 · 1 yr · Vp Investments, Bahrain Mumtalakat Holdi

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active