Inchcape Motors International Limited
Company 00453390 Active
Connected board network
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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
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST.Mary AXE Securities Limited 4 shared directors
- Inchcape Overseas Limited 4 shared directors
- Inchcape Management (Services) Limited 4 shared directors
- Tozer Kemsley and Millbourn Automotive Limited 4 shared directors
- Inchcape Digital Limited 4 shared directors
- Inchcape Finance PLC 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00453390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1948 |
| Address | INCHCAPE PLC, 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Inchcape Investments and Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Christopher Robert Musker Director · appointed 2026
- Charles William Foster-Kemp Director · appointed 2026
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2013
- Inchcape UK Corporate Management Limited Corporate-secretary · appointed 2007
Show 37 former officers
- Christian Edward Peter Dinsdale Director · appointed 2024 · resigned 2025
- Farheen Ahmad Director · appointed 2022 · resigned 2023
- Adrian John Lewis Director · appointed 2020 · resigned 2023
- Thomas Andrew Dale Director · appointed 2019 · resigned 2020
- Mecklenburgh, Kathryn Isabel, Dr Director · appointed 2018 · resigned 2020
- Christopher Mark Davies Director · appointed 2016 · resigned 2017
- Michael Jonathan Bowers Director · appointed 2016 · resigned 2025
- Alison Jane Clarke Director · appointed 2016 · resigned 2018
- Jonathan Hartley Greenwood Director · appointed 2016 · resigned 2025
- Bertrand Mallet Director · appointed 2016 · resigned 2021
- Anton Clive Jeary Director · appointed 2013 · resigned 2019
- Katherine Milliken Director · appointed 2007 · resigned 2008
- Penelope Claire Chapman Director · appointed 2007 · resigned 2012
- Christopher Frank Parker Director · appointed 2001 · resigned 2013
- Martin Peter Wheatley Director · appointed 2000 · resigned 2020
- Roy Charles Williams Director · appointed 2000 · resigned 2007
- Paul Anthony Hewitt Wallwork Director · appointed 1999 · resigned 2003
- Amanda Brooks Director · appointed 1998 · resigned 2007
- Charles Duckworth Director · appointed 1998 · resigned 1999
- Richard David Boult Director · appointed 1998 · resigned 1998
- John William James Director · appointed 1996 · resigned 2000
- Alan Murray Ferguson Director · appointed 1995 · resigned 1999
- John Michael Heathcote Light Secretary · appointed 1995 · resigned 1996
- Peter William Johnson Director · appointed 1995 · resigned 1999
- Ian Douglas Allen Director · appointed 1994 · resigned 1995
- Charles Dorsey Mackay Director · resigned 1996
- James Garry Campbell Director · resigned 1996
- Peter Macgregor Sturrock Director · resigned 1996
- Charles Jules De Mol Director · resigned 1993
- Reginald Frank Heath Director · resigned 1994
- Derek Jesse Whittaker Director · resigned 1994
- Charles Robert Edge Director · resigned 1995
- Maurice Rourke Director · resigned 1996
- Leslie Charles James Taylor Director · resigned 1995
- John Charles Whiteman Director · resigned 1999
- Rodney Charles O'Donoghue Director · resigned 1998
- Peter Richard Caney Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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