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Companies/10829538

Mclaren Finance PLC

Other service activities n.e.c. · Woking

ActiveUnited KingdomIncorporated 2017Public 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-21 · No cessation recorded

Source record 134636225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AL
Ani Maaria LockwoodCurrent director
Appointed 2026-08-03
+4 others
NC
Nicholas Paul CollinsCurrent director
Appointed 2025-05-21 · 1 yr · Director
+9 others
Show 16 historical appointments
HM
Helen MclintockResigned director
Resigned 2025-05-21 · 1 yr · Chief Legal & Corporate Affairs Officer
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
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 · None
TM
Timothy MurnaneResigned secretary
Resigned 2017-07-20 · 7 yrs
CG
Cromwell GriffithsResigned director
Resigned 2017-06-21 · 1 yr · Advisor
RA
Rima Al MasriResigned secretaryResigned director
Resigned 2017-06-21
MA
Mahmood AlkoohejiResigned director
Resigned 2017-06-21 · 1 yr · Bahrain Mumtalakat Holding Company B.s.c
MA
Mohammed Al KhalifaResigned director
Resigned 2017-06-21 · 1 yr · Political Advisor
HK
Hovsep KirikianResigned director
Resigned 2017-06-21 · Vp Investments, Bahrain Mumtalakat Holdi

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active