Ferrari Concessionaires Limited
Company 00607269 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Inchcape North West Limited 2 shared directors
- Inchcape Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00607269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1958 |
| 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 Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2024
Show 14 former officers
- Christian Edward Peter Dinsdale Director · appointed 2024 · resigned 2025
- Michael Jonathan Bowers Director · appointed 2024 · resigned 2025
- Katie Martin-Hickey Director · appointed 2022 · resigned 2024
- Farheen Ahmad Director · appointed 2022 · resigned 2024
- Inchcape UK Corporate Management Limited Corporate-secretary · appointed 2019 · resigned 2024
- Thomas Andrew Dale Director · appointed 2019 · resigned 2020
- Anton Clive Jeary Secretary · appointed 2003 · resigned 2019
- Martin Peter Wheatley Director · appointed 2000 · resigned 2022
- John Michael Heathcote Light Director · appointed 1995 · resigned 1996
- Nicholas St John Lawson Secretary · appointed 1995 · resigned 1997
- David Simon Green Secretary · appointed 1994 · resigned 2003
- John William James Director · appointed 1993 · resigned 2000
- Reginald Frank Heath Director · resigned 1994
- David Brian Cartwright Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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