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Companies/16345522

Mclaren Licensing Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
The Government Of The Kingdom Of BahrainCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-02 · No cessation recorded

Source record 127837992
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 123998704
Show 1 ceased record
Abu Dhabi GovernmentLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · Ceased 2025-03-26

Source record 135176198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
HW
Henrik WilhelmsmeyerCurrent director
Appointed 2025-05-15 · 1 yr · Chief Commercial Officer
PW
Paul WalshCurrent director
Appointed 2025-04-02 · 1 yr · Director
+8 others
OS
Omar Ali SyedCurrent director
Appointed 2025-04-02 · 1 yr · Director
SA
Samer Salah AbdelhaqCurrent director
Appointed 2025-04-02 · 1 yr · Director
EG
Eddy Georges SkafCurrent director
Appointed 2025-03-26 · 1 yr · Director
NC
Nicholas Paul CollinsCurrent director
Appointed 2025-03-26 · 1 yr · Director
+9 others
Show 1 historical appointment
HM
Helen MclintockResigned secretary
Resigned 2025-03-26 · 1 yr

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active