Formula One Topco Limited

ActiveFC034927

Incorporated: 8 December 2017 (8 years)
Industry: None Supplied (None Supplied)
Directors: Philip Johnson Boeckman
Derek Chang
Adam Babiker
all 6 directors
Accounts type: Full
Address: 27 Esplanade
St Helier
JE1 1SG
Jersey

Officers 7 active

Officer details are public data from the Companies House register.

Boeckman, Philip Johnson

Director · Appointed 1 October 2026

American

Born May 1966 (60)

Chang, Derek

Director · Appointed 24 February 2026

American

Born March 1968 (58)

Babiker, Adam

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)

Carey, Charles Gordon

Director · Appointed 1 January 2025

American

Born November 1953

Domenicali, Stefano

Director · Appointed 18 March 2021

Also at Formula One Asset Management Limited, Formula One World Championship Limited, Formula One Management Limited · more companies

Italian

Born May 1965 (61)

Sj Secretaries Limited

Corporate Secretary · Appointed 5 January 2018

Also at Intu Uxbridge Limited, PI Jersey Holdco 1.5 Limited, Slec Holdings Limited · more companies

Llowarch, Duncan Francis

Director · Appointed 5 January 2018

Also at Liberty GR Holding Company Limited, Formula One Digital Media Limited, F1 Academy Limited · more companies

British

Born April 1968 (58)

Officer history (14 former)

1 October 2026

Appointed Boeckman, Philip Johnson as Director

30 September 2026

Resigned Wilm, Renee Lynn as Director

24 February 2026

Appointed Chang, Derek as Director

22 February 2025

Resigned Anthony, Laurence as Director

20 February 2025

Appointed Babiker, Adam as Director

1 January 2025

Appointed Carey, Charles Gordon as Director

31 December 2024

Resigned Maffei, Gregory Ben as Director

19 September 2024

Resigned Woodward Hill, Sacha Jane as Director

17 September 2024

Appointed Anthony, Laurence as Director

31 December 2022

Resigned Carey, Charles Gordon as Director

29 March 2021

Resigned Rosenthaler, Albert Edwin as Director

18 March 2021

Appointed Domenicali, Stefano as Director

18 March 2021

Resigned Brawn, Ross James as Director

31 December 2020

Resigned Al-Khalifa, Shaik Mohammed Bin Essa as Director

30 December 2020

Resigned Camilleri, Louis Carey as Director

31 January 2020

Resigned Brabeck-Letmathe, Peter as Director

23 September 2019

Appointed Wilm, Renee Lynn as Director

23 September 2019

Resigned Baer, Richard Norman as Director

22 May 2019

Resigned Uebber, Bodo Knut as Director

21 September 2018

Appointed Camilleri, Louis Carey as Director

26 July 2018

Resigned Mackenzie, Alexander Donald as Director

25 July 2018

Resigned Marchionne, Sergio as Director

5 January 2018

Appointed Marchionne, Sergio as Director

5 January 2018

Appointed Al-Khalifa, Shaik Mohammed Bin Essa as Director

5 January 2018

Appointed Brabeck-Letmathe, Peter as Director

5 January 2018

Appointed Brawn, Ross James as Director

5 January 2018

Appointed Baer, Richard Norman as Director

5 January 2018

Appointed Rosenthaler, Albert Edwin as Director

5 January 2018

Appointed Uebber, Bodo Knut as Director

5 January 2018

Appointed Carey, Charles Gordon as Director

5 January 2018

Appointed Mackenzie, Alexander Donald as Director

5 January 2018

Appointed Woodward Hill, Sacha Jane as Director

5 January 2018

Appointed Llowarch, Duncan Francis as Director

5 January 2018

Appointed Maffei, Gregory Ben as Director

5 January 2018

Appointed Sj Secretaries Limited as Corporate Secretary

Filings 41

Date	Description	Made Up To
16 October 2026	Appointment of a director
15 October 2026	Termination of appointment of a director
25 September 2026	Full accounts	31 December 2025
14 April 2026	Appointment of a director
26 September 2025	Full accounts	31 December 2024