Formula One Management Limited

Active01545332 Private limited company
Incorporated
13 February 1981 (45 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Other sports activities (93199)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
No. 2
St. James's Market
London
SW1Y 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
Also at Liberty GR Holding Company Limited, Formula One World Championship Limited, Formula One Digital Media Limited · more companies
British
Born February 1980 (46)
Director · Appointed 8 September 2022
Also at Formula One Asset Management Limited, Formula One World Championship Limited, Formula One Marketing Limited · more companies
Italian
Born May 1965 (61)
Director · Appointed 4 April 2007
Also at Formula1.Com Limited, Formula One Publishing Limited, Formula One World Championship Limited · more companies
British
Born April 1968 (58)
Officer history (28 former)
22 February 2025
Resigned Anthony, Laurence as Director
20 February 2025
Appointed Babiker, Adam as Director
19 September 2024
Resigned Woodward Hill, Sacha Jane as Director
17 September 2024
Appointed Anthony, Laurence as Director
8 September 2022
Appointed Domenicali, Stefano as Director
22 August 2018
Resigned Llowarch, Duncan Francis as Secretary
23 January 2017
Resigned Gallico, Timothy Huish as Director
23 January 2017
Appointed Baer, Richard Norman as Director
23 January 2017
Resigned Baer, Richard Norman as Director
23 January 2017
Resigned Ecclestone, Bernard Charles as Director
23 January 2017
Resigned Clarry, Nicholas James as Director
23 January 2017
Resigned Flournoy, Frederique as Director
16 September 2015
Appointed Ecclestone, Bernard Charles as Director
15 January 2014
Resigned Ecclestone, Bernard Charles as Director
2 September 2011
Appointed Flournoy, Frederique as Director
2 September 2011
Resigned Mullens, Stephen John as Director
22 January 2010
Appointed Gallico, Timothy Huish as Director
18 December 2009
Resigned Mackenzie, Donald as Director
4 April 2007
Appointed Llowarch, Duncan Francis as Director
27 April 2006
Appointed Llowarch, Duncan Francis as Secretary
24 March 2006
Appointed Woodward Hill, Sacha Jane as Director
24 March 2006
Appointed Clarry, Nicholas James as Director
24 March 2006
Resigned Scherl, Michael Robert, Dr as Director
24 March 2006
Appointed Mullens, Stephen John as Director
24 March 2006
Resigned Glockl, Harald Gerhard as Director
24 March 2006
Resigned Mullens, Stephen John as Director
24 March 2006
Resigned Haug, Matthias Bernhard Herbert as Director
24 March 2006
Appointed Mackenzie, Donald as Director
24 March 2006
24 March 2006
Resigned Gribkowsky, Gerhard, Dr as Director
24 March 2006
Resigned Krowarz, Michael Erhard Joachim as Director
1 February 2006
1 February 2006
Appointed Krowarz, Michael Erhard Joachim as Director
1 February 2006
Appointed Glockl, Harald Gerhard as Director
1 February 2006
Appointed Haug, Matthias Bernhard Herbert as Director
1 February 2006
Appointed Scherl, Michael Robert, Dr as Director
25 August 2005
Resigned Woodward Hill, Sacha Jane as Secretary
14 May 2003
Appointed Gribkowsky, Gerhard, Dr as Director
14 May 2003
30 October 2002
11 October 2002
Resigned Fischer, Thomas Richard, Dr as Director
12 September 2002
29 August 2002
Resigned Liegl, Alexander, Dr as Director
29 August 2002
Appointed Fischer, Thomas Richard, Dr as Director
16 July 2002
Appointed Mullens, Stephen John as Director
28 January 2002
Appointed Woodward Hill, Sacha Jane as Secretary
28 January 2002
Resigned Andani, Mukesh Haridas as Secretary
30 October 2001
Appointed Liegl, Alexander, Dr as Director
28 August 2001
Resigned Haffa, Thomas as Director
20 June 2001
8 June 2001
Resigned Piccinini, Marco as Director
1 November 2000
Appointed Haffa, Thomas as Director
12 May 2000
Resigned Lanphere, Scott Allen as Director
17 December 1999
Appointed Lanphere, Scott Allen as Director
23 September 1998
Appointed Piccinini, Marco as Director
12 September 1995
Appointed Andani, Mukesh Haridas as Secretary
12 September 1995
Resigned Clare, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04174493

Filings 211

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
22 September 2025Full accounts31 December 2024
25 February 2025Termination of appointment of a director
25 February 2025Appointment of a director
Show all 211 filings

Some other companies at this address

Beta Holdings Limited
F1 Academy Limited
Formula One (Foh) Holdings Limited
Formula One Administration Limited
Formula One Asset Management Limited
Formula One Digital Media Limited

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