Mclaren Racing Limited

01517478

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MCLAREN TECHNOLOGY CENTRE, WOKING, GU21 4YH

Incorporated 16/09/1980

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

93199

Other amusement and recreation activities

Officers

Mr Timothy Nicholas Murnane

secretary · Since 01/09/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 45 other boards

Mr Zakary Challen Brown

director · Since 25/07/2018

NONE

AMERICAN · ENGLAND · Age 54

Also on 8 other boards

Mr Paul Steven Walsh

director · Since 17/12/2020

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Cromwell Lloyd William Griffiths

director · Since 22/12/2020

ADVISER

BAHRAINI · BAHRAIN · Age 54

Also on 1 other board

Mr Omar Ali Syed

director · Since 31/05/2023

CIO

CANADIAN,BRITISH · BAHRAIN · Age 52

Mr Nicholas Paul Collins

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Hashem Al Dabbas

director · Since 02/04/2025

COMPANY DIRECTOR

JORDANIAN · UNITED ARAB EMIRATES · Age 41

Also on 1 other board

Mr Eddy Georges Skaf

director · Since 28/10/2025

COMPANY DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 52

Mr Sultan Mansour Akram Ojjeh

director · Since 28/10/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 34

Mr Samer Salah Abdel Haq

director · Since 28/10/2025

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 50

Shaikh Mohamed Isa Mohamed Isa Al Khalifa

director · Since 28/10/2025

POLITICAL ADVISOR

BAHRAINI · BAHRAIN · Age 57

Mr Noor Yusuf Sharafi

director · Since 28/10/2025

COMPANY DIRECTOR

BAHRAINI · BAHRAIN · Age 43

Persons with Significant Control

Mclaren Group Limited

75–100% shares

75–100% votes

Appoint directors

Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH

Reg: 10720174 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/08/2021

Former PSCs

Mclaren Holdings Limited

Ceased 30/11/2018

Mclaren Holdings Limited

Ceased 03/08/2021

Ubs Group Ag

Ceased 02/09/2025

Jeffrey Shawn Moorad

Ceased 02/09/2025

Jamshid Jahm Najafi

Ceased 02/09/2025