FORMULA ONE MANAGEMENT LIMITED

Company summary

Company number: 01545332
Status: ACTIVE
Incorporated / age: 13 February 198145 years
Registered office: No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Nature of business
Television programme production activities
Television programme distribution activities
Other sports activities
Previous company names
FORMULA ONE ADMINISTRATION LIMITED
FORMULA ONE ADMINISTRATION LIMITED
FORMULA ONE MANAGEMENT LIMITED
FOCA ADMINISTRATION LIMITED
FORMULA ONE ADMINISTRATION LIMITED
FORMULA 1 ADMINISTRATION LIMITED
F.O.C.A. ADMINISTRATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABIKER, Adam ACTIVE	Director	20 Feb 2025		United Kingdom	February 1980	No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
DOMENICALI, Stefano ACTIVE	Director	08 Sep 2022		United Kingdom	May 1965	No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
LLOWARCH, Duncan Francis ACTIVE	Director	04 Apr 2007		United Kingdom	April 1968	No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
ANDANI, Mukesh Haridas RESIGNED	Secretary	12 Sep 1995	28 Jan 2002			15, Stopford Road, Plaiston, London, E13 0LY, England
CLARE, David John RESIGNED	Secretary		12 Sep 1995			Audley End 18 Fernbank Road, Ascot, Berkshire, SL5 8ED
LLOWARCH, Duncan Francis RESIGNED	Secretary	27 Apr 2006	22 Aug 2018			No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
WOODWARD HILL, Sacha Jane RESIGNED	Secretary	28 Jan 2002	25 Aug 2005			7 Clive Court, Abercrombie Street, London, SW11 2JB
ANTHONY, Laurence RESIGNED	Director	17 Sep 2024	22 Feb 2025	United Kingdom	September 1981	No. 2, St James's Market, London, SW1Y 4AH, United Kingdom
BAER, Richard Norman RESIGNED	Director	23 Jan 2017	23 Jan 2017	United States	March 1957	Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, Usa
CLARRY, Nicholas James RESIGNED	Director	24 Mar 2006	23 Jan 2017	England	March 1972	111, Strand, London, WC2R 0AG
ECCLESTONE, Bernard Charles RESIGNED	Director	16 Sep 2015	23 Jan 2017	England	October 1930	6, Princes Gate, London, SW7 1QJ, United Kingdom
ECCLESTONE, Bernard Charles RESIGNED	Director		15 Jan 2014	England	October 1930	6 Princes Gate, London, SW7 1QJ
FISCHER, Thomas Richard, Dr RESIGNED	Director	29 Aug 2002	11 Oct 2002		October 1947	Parkstrasse 11c, Kronberg, 61476, German
FLOURNOY, Frederique RESIGNED	Director	02 Sep 2011	23 Jan 2017	Switzerland	October 1967	6, Rue Francois Bellot, 1206 Geneva, Switzerland, Switzerland
GALLICO, Timothy Huish RESIGNED	Director	22 Jan 2010	23 Jan 2017	United Kingdom	December 1978	111, The Strand, London, WC2R 0AG, United Kingdom
GLOCKL, Harald Gerhard RESIGNED	Director	01 Feb 2006	24 Mar 2006		October 1962	Theresienstr. 148 B, Muenchen, 80333, Germany
GRIBKOWSKY, Gerhard, Dr RESIGNED	Director	14 May 2003	24 Mar 2006		April 1958	Brienner Str. 18, Muenchen, 80333, Germany
HAFFA, Thomas RESIGNED	Director	01 Nov 2000	28 Aug 2001		April 1952	Delpstrasse 20, Munich, 81679 Bavaria, FOREIGN, Germany
HAUG, Matthias Bernhard Herbert RESIGNED	Director	01 Feb 2006	24 Mar 2006		November 1957	Kirchenstr. 4, Tutzing, 82327, Germany
IRRGANG, Alexandra Sophia Stephanie RESIGNED	Director	01 Feb 2006	24 Mar 2006		July 1973	Romerstr. 33, Muenchen, 80803, Germany
KROWARZ, Michael Erhard Joachim RESIGNED	Director	01 Feb 2006	24 Mar 2006		October 1953	Saarlouiser Str. 45, Muenchen, 80997, Germany
LANPHERE, Scott Allen RESIGNED	Director	17 Dec 1999	12 May 2000	England	December 1965	Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
LIEGL, Alexander, Dr RESIGNED	Director	30 Oct 2001	29 Aug 2002		August 1958	Delpstrasse 1a, Munich, D-81679, FOREIGN, Germany
MACKENZIE, Donald RESIGNED	Director	24 Mar 2006	18 Dec 2009	England	March 1957	Shalden Lodge, Shalden Lane, Alton, Hampshire, GU34 4DU
MULLENS, Stephen John RESIGNED	Director	24 Mar 2006	02 Sep 2011	United Kingdom	February 1949	2 Sloane Street, London, SW1X 9LA
MULLENS, Stephen John RESIGNED	Director	16 Jul 2002	24 Mar 2006	United Kingdom	February 1949	2 Sloane Street, London, SW1X 9LA
PICCININI, Marco RESIGNED	Director	23 Sep 1998	08 Jun 2001	Italy	July 1952	Impasse De La Fontaine 6, Monaco, Mc 9800, FOREIGN, Principality Of Monaco
RITVAY, Alexander Tibor Mihaly, Dr RESIGNED	Director	20 Jun 2001	12 Sep 2002		December 1964	Koniginstrasse 37, 80539 Munchen, FOREIGN, Germany
SCHERL, Michael Robert, Dr RESIGNED	Director	01 Feb 2006	24 Mar 2006		July 1965	Karolinenplatz 2, Muenchen, 80333, Germany
WOODWARD HILL, Sacha Jane RESIGNED	Director	24 Mar 2006	19 Sep 2024	England	January 1969	No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
WURTENBERGER, Loretta Sigrid Elisabeth, Dr RESIGNED	Director	30 Oct 2002	14 May 2003		July 1972	Torstrasse 175, Berlin, 10115, FOREIGN, Germany

BABIKER, Adam ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1980
Address: No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom

DOMENICALI, Stefano ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom

LLOWARCH, Duncan Francis ACTIVE
Role: Director
Appointed on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1968
Address: No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom

ANDANI, Mukesh Haridas RESIGNED
Role: Secretary
Appointed on: 12 Sep 1995
Resigned on: 28 Jan 2002
Address: 15, Stopford Road, Plaiston, London, E13 0LY, England

CLARE, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1995
Address: Audley End 18 Fernbank Road, Ascot, Berkshire, SL5 8ED

LLOWARCH, Duncan Francis RESIGNED
Role: Secretary
Appointed on: 27 Apr 2006
Resigned on: 22 Aug 2018
Address: No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom

WOODWARD HILL, Sacha Jane RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 25 Aug 2005
Address: 7 Clive Court, Abercrombie Street, London, SW11 2JB

ANTHONY, Laurence RESIGNED
Role: Director
Appointed on: 17 Sep 2024
Resigned on: 22 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: No. 2, St James's Market, London, SW1Y 4AH, United Kingdom

BAER, Richard Norman RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 23 Jan 2017
Country of Residence: United States
Date of birth: March 1957
Address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, Usa

CLARRY, Nicholas James RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: 111, Strand, London, WC2R 0AG

ECCLESTONE, Bernard Charles RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: October 1930
Address: 6, Princes Gate, London, SW7 1QJ, United Kingdom

ECCLESTONE, Bernard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2014
Country of Residence: England
Date of birth: October 1930
Address: 6 Princes Gate, London, SW7 1QJ

FISCHER, Thomas Richard, Dr RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 11 Oct 2002
Date of birth: October 1947
Address: Parkstrasse 11c, Kronberg, 61476, German

FLOURNOY, Frederique RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 23 Jan 2017
Country of Residence: Switzerland
Date of birth: October 1967
Address: 6, Rue Francois Bellot, 1206 Geneva, Switzerland, Switzerland

GALLICO, Timothy Huish RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 111, The Strand, London, WC2R 0AG, United Kingdom

GLOCKL, Harald Gerhard RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 24 Mar 2006
Date of birth: October 1962
Address: Theresienstr. 148 B, Muenchen, 80333, Germany

GRIBKOWSKY, Gerhard, Dr RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 24 Mar 2006
Date of birth: April 1958
Address: Brienner Str. 18, Muenchen, 80333, Germany

HAFFA, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 28 Aug 2001
Date of birth: April 1952
Address: Delpstrasse 20, Munich, 81679 Bavaria, FOREIGN, Germany

HAUG, Matthias Bernhard Herbert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 24 Mar 2006
Date of birth: November 1957
Address: Kirchenstr. 4, Tutzing, 82327, Germany

IRRGANG, Alexandra Sophia Stephanie RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 24 Mar 2006
Date of birth: July 1973
Address: Romerstr. 33, Muenchen, 80803, Germany

KROWARZ, Michael Erhard Joachim RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 24 Mar 2006
Date of birth: October 1953
Address: Saarlouiser Str. 45, Muenchen, 80997, Germany

LANPHERE, Scott Allen RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 12 May 2000
Country of Residence: England
Date of birth: December 1965
Address: Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

LIEGL, Alexander, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 29 Aug 2002
Date of birth: August 1958
Address: Delpstrasse 1a, Munich, D-81679, FOREIGN, Germany

MACKENZIE, Donald RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: March 1957
Address: Shalden Lodge, Shalden Lane, Alton, Hampshire, GU34 4DU

MULLENS, Stephen John RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 2 Sloane Street, London, SW1X 9LA

MULLENS, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 2 Sloane Street, London, SW1X 9LA

PICCININI, Marco RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 08 Jun 2001
Country of Residence: Italy
Date of birth: July 1952
Address: Impasse De La Fontaine 6, Monaco, Mc 9800, FOREIGN, Principality Of Monaco

RITVAY, Alexander Tibor Mihaly, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 12 Sep 2002
Date of birth: December 1964
Address: Koniginstrasse 37, 80539 Munchen, FOREIGN, Germany

SCHERL, Michael Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 24 Mar 2006
Date of birth: July 1965
Address: Karolinenplatz 2, Muenchen, 80333, Germany

WOODWARD HILL, Sacha Jane RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 19 Sep 2024
Country of Residence: England
Date of birth: January 1969
Address: No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom

WURTENBERGER, Loretta Sigrid Elisabeth, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 14 May 2003
Date of birth: July 1972
Address: Torstrasse 175, Berlin, 10115, FOREIGN, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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