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Companies/14925259

Mclaren Group Holdings Limited

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

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
Abu Dhabi GovernmentLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · No cessation recorded

Source record 115763948
Show 1 ceased record
Abu Dhabi Advanced Motors LlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2023-06-09

Source record 115775866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 5 historical
LD
Luca Cordero Di MontezemoloCurrent director
Appointed 2025-06-27 · 1 yr · Director
AL
Ani Maaria LockwoodCurrent secretary
Appointed 2025-06-26 · 1 yr
MA
Mariam Mohammed Saeed Hareb AlmheiriCurrent director
Appointed 2025-06-23 · 1 yr · Director
TM
Torsten MãœLler-ã–Tvã–SCurrent director
Appointed 2025-06-23 · 1 yr · Director
PR
Pierre RousselCurrent director
Appointed 2025-06-23 · 1 yr · Director
MC
Michel Marie Alain CombesCurrent director
Appointed 2025-06-23 · 1 yr · Director
PW
Paul Steven WalshCurrent director
Appointed 2025-06-23 · 1 yr · Director
NC
Nicholas CollinsCurrent director
Appointed 2024-01-23 · 2 yrs · Chief Executive Officer
+1 other
KR
Kaj RelanderCurrent director
Appointed 2023-12-07 · 2 yrs · Strategy Consultant
+9 others
JA
Jassem Ataba AlzaabiCurrent director
Appointed 2023-12-07 · 2 yrs · Chairman Of The Abu Dhabi Departmen
Show 5 historical appointments
HD
Hashem DabbasResigned director
Resigned 2024-07-12 · None Supplied
CorpVistra Cosec LimitedResigned secretary
Resigned 2023-10-23 · 1 yr
KR
Kamal RazaResigned director
Resigned 2023-06-09 · 1 yr · Ceo
ES
Eddy SkafResigned director
Resigned 2023-06-09 · 2 yrs · CIO
SH
Samer HaqResigned director
Resigned 2023-06-09 · 2 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active