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Inchcape Shipping Services (UK) LTD

Inchcape Shipping Services (UK) LTD is an active UK company (number 00196654), incorporated 1924, with 3 current directors including Andrew Paul Hogg and Michael Omar Walker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Inchcape Shipping Services (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Christopher Guy Crookall 2022-2024 Director View profile
  2. Kenneth Henriks 2019-2022 Director View profile
  3. Tom De Clerck 2017-2019 Director View profile
  4. Frank Georg Opsahl Olsen 2017-2022 Director View profile
  5. Simon Arthur Davidson Morse 2017-2017 Director View profile
  6. Amanda Jayne Champion 2016-2016 Director View profile
  7. Christopher Mark Whiteside 2015-2017 Director View profile
  8. Eric Karl Moe 2013-2017 Director View profile
  9. John Horrocks 2006-2012 Director View profile
  10. Claus Hyldager 2002-2015 Director View profile
  11. Gary Boyd Carpenter 2002-2006 Director View profile
  12. Hans Axel Schumann 2000-2002 Director View profile
  13. Neil Edward Wolstenholme 1996-2000 Director View profile
  14. William Allan Donaldson 1995-1997 Director View profile
  15. John Stewart Hollett 1995-1996 Director View profile
  16. Rodney Charles Lunn 1993-1996 Director View profile
  17. Charles Michael Morse 1992-1993 Director View profile
  18. James Patrick Devine 1992-1995 Director View profile
  19. Graham Taylor Bog 2001 Director View profile
  20. Keith Ronald Studer 1992 Director View profile
  21. Beenadevi Mahabeer 2017-2022 Secretary View profile
  22. Simon Edward John Tory 2002-2013 Secretary View profile
  23. Bernard Clinton Todd 1996-2015 Secretary View profile
  24. Eric Peter Read 1993 Secretary View profile
  25. Adrian Michael Delaney 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1924

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Inchcape Shipping Services (UK) LTD is controlled by ISS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ISS Group Holdings Limited is controlled by Inchcape Shipping Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17 · source: Companies House PSC register
  3. Inchcape Shipping Services Holdings Limited is controlled by Draken Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 · source: Companies House PSC register
  4. Draken Bidco Limited is controlled by Beagle Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
  5. Beagle Midco Limited is controlled by Endeavourco Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11, ceased 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Endeavourco Topco Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.1y median 2.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 11Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00196654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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