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Companies/14676505

Mclaren Newco (No.2) Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-03 · No cessation recorded

Source record 120431712
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-20 · Ceased 2025-12-03

Source record 105889576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LB
Laura BowdenCurrent director
Appointed 2026-01-15
+2 others
TM
Timothy MurnaneCurrent director
Appointed 2026-01-15
+26 others
TM
Timothy MurnaneCurrent secretary
Appointed 2023-02-20 · 3 yrs
+9 others
Show 8 historical appointments
ZB
Zakary BrownResigned director
Resigned 2025-12-02
PW
Paul WalshResigned director
Resigned 2025-12-02
NS
Noor Yusuf SharafiResigned director
Resigned 2025-10-03 · Company Director
HM
Helen MclintockResigned director
Resigned 2025-10-03 · Company Director
LB
Laura BowdenResigned director
Resigned 2025-06-30 · Chief Financial Officer
SA
Stuart AlfredsonResigned director
Resigned 2023-05-31 · 2 yrs · Finance Director
CF
Catherine FerryResigned director
Resigned 2023-02-20 · Chief Financial Officer
TM
Timothy MurnaneResigned director
Resigned 2023-02-20 · 2 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active