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Company

Inchcape Motors International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Inchcape Motors International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Christian Edward Peter Dinsdale 2024-2025 Director View profile
  2. Farheen Ahmad 2022-2023 Director View profile
  3. Adrian John Lewis 2020-2023 Director View profile
  4. Thomas Andrew Dale 2019-2020 Director View profile
  5. Dr Kathryn Isabel Mecklenburgh 2018-2020 Director View profile
  6. Christopher Mark Davies 2016-2017 Director View profile
  7. Michael Jonathan Bowers 2016-2025 Director View profile
  8. Alison Jane Clarke 2016-2018 Director View profile
  9. Jonathan Hartley Greenwood 2016-2025 Director View profile
  10. Bertrand Mallet 2016-2021 Director View profile
  11. Anton Clive Jeary 2013-2019 Director View profile
  12. Katherine Milliken 2007-2008 Director View profile
  13. Penelope Claire Chapman 2007-2012 Director View profile
  14. Christopher Frank Parker 2001-2013 Director View profile
  15. Martin Peter Wheatley 2000-2020 Director View profile
  16. Roy Charles Williams 2000-2007 Director View profile
  17. Paul Anthony Hewitt Wallwork 1999-2003 Director View profile
  18. Amanda Brooks 1998-2007 Director View profile
  19. Charles Duckworth 1998-1999 Director View profile
  20. Richard David Boult 1998-1998 Director View profile
  21. John William James 1996-2000 Director View profile
  22. Alan Murray Ferguson 1995-1999 Director View profile
  23. Peter William Johnson 1995-1999 Director View profile
  24. Ian Douglas Allen 1994-1995 Director View profile
  25. Charles Dorsey Mackay 1996 Director View profile
  26. James Garry Campbell 1996 Director View profile
  27. Peter Macgregor Sturrock 1996 Director View profile
  28. Charles Jules De Mol 1993 Director View profile
  29. Reginald Frank Heath 1994 Director View profile
  30. Derek Jesse Whittaker 1994 Director View profile
  31. Charles Robert Edge 1995 Director View profile
  32. Maurice Rourke 1996 Director View profile
  33. Leslie Charles James Taylor 1995 Director View profile
  34. John Charles Whiteman 1999 Director View profile
  35. Rodney Charles O'Donoghue 1998 Director View profile
  36. Peter Richard Caney 1994 Director View profile
  37. John Michael Heathcote Light 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1948

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 Motors International Limited is controlled by Inchcape Investments and Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Inchcape Investments and Asset Management Limited is controlled by Inchcape International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Inchcape International Holdings Limited is controlled by Inchcape PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Inchcape PLC.

45 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.

4 directors on the board

3.8y median 0.8y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 39Business services 14Retail and trade 6Finance 4Dormant 2

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
00453390
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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