Inchcape North West Limited
Company 00470542 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.
2 directors on the board
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christian Edward Peter Dinsdale Director · appointed 2024 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mann Egerton and Company Limited 2 shared directors
- ST.Mary AXE Securities Limited 2 shared directors
- Inchcape KMG Limited 2 shared directors
- Inchcape Motors International Limited 2 shared directors
- Ferrari Concessionaires Limited 2 shared directors
- Inchcape Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00470542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1949 |
| 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)
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.
- Inchcape International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Officers (24)
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2024
Show 22 former officers
- Christian Edward Peter Dinsdale Director · appointed 2024 · resigned 2025
- Michael Jonathan Bowers Director · appointed 2024 · resigned 2025
- Farheen Ahmad Director · appointed 2022 · resigned 2024
- Katie Martin-Hickey Director · appointed 2022 · resigned 2024
- Thomas Andrew Dale Director · appointed 2019 · resigned 2020
- Hancox, Elizabeth Louise, Dr Director · appointed 2018 · resigned 2019
- Claire Louise Catlin Director · appointed 2016 · resigned 2018
- Anton Clive Jeary Director · appointed 2015 · resigned 2019
- Ross Mccluskey Director · appointed 2011 · resigned 2015
- Marc Arthur Ronchetti Director · appointed 2009 · resigned 2011
- Connor Mccormack Director · appointed 2005 · resigned 2015
- Graeme John Potts Director · appointed 2005 · resigned 2006
- Martin Peter Wheatley Director · appointed 2005 · resigned 2022
- Spencer Lock Director · appointed 2005 · resigned 2009
- Inchcape UK Corporate Management Limited Corporate-secretary · appointed 2005 · resigned 2024
- Christopher James Hodgkins Secretary · appointed 1998 · resigned 2005
- Philip John Beechley Director · appointed 1996 · resigned 1998
- Graham Parry Director · appointed 1993 · resigned 1998
- Robert Talbot Arthur Smith Director · resigned 2005
- Belinda Claire Talbot Diamond Director · resigned 2005
- Christopher Robert Talbot Smith Director · resigned 2005
- Watkinson, John Francis Xavier, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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