Network
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Who leads it
- Felipe Aurelio Del Rio GoudieDirector · since 2026
- Tracy Jayne ClarkeDirector · since 2025
- Elizabeth Alison PlattDirector · since 2024
- Stuart John RowleyDirector · since 2023
- Adrian John LewisDirector · since 2023
- Dr Byron Elmer GroteDirector · since 2023
- Nayantara BaliDirector · since 2021
- Duncan Andrew TaitDirector · since 2020
- Alexandra Naomi JensenDirector · since 2020
- Jeremy Martin BuhlmannDirector · since 2017
- Tamsin WaterhouseSecretary · since 2012
Previous officers 57
- Juan Pablo Del Rio Goudie 2023-2026 View profile
- Sarah Mary Kuijlaars 2022-2025 View profile
- Gijsbert De Zoeten 2019-2022 View profile
- Jane Sarah May Kingston 2018-2024 View profile
- Rachel Clare Empey 2016-2021 View profile
- Richard David Howes 2016-2019 View profile
- Nigel Macrae Stein 2015-2024 View profile
- Stefan Andreas Bomhard 2015-2020 View profile
- Coline Lucille Mcconville 2014-2019 View profile
- John Langston 2013-2023 View profile
- Till Bernhard Vestring 2011-2022 View profile
- Kanwarpal Singh Bindra 2011-2015 View profile
- Simon Alexander Borrows 2010-2015 View profile
- Graham Fenwick Pimlott 2010-2010 View profile
- John Patrick Mcconnell 2009-2016 View profile
- Alison Jane Cooper 2009-2017 View profile
- Nigel Hargreaves Northridge 2009-2019 View profile
- Barbara Mary Richmond 2006-2009 View profile
- Karen Guerra 2006-2009 View profile
- Andre Pierre Joseph Lacroix 2005-2015 View profile
- David Scotland 2005-2012 View profile
- William Meredith Samuel 2005-2013 View profile
- John Michael Wemms 2004-2011 View profile
- Graeme John Potts 2002-2006 View profile
- Kenneth George Hanna 2001-2018 View profile
- Sir John Leopold Egan 2000-2005 View profile
- Alan Murray Ferguson 1999-2005 View profile
- Peter William Johnson 1998-2009 View profile
- Trevor Howard Taylor 1998-2004 View profile
- Chien, Raymond Kuo Fung, Doctor 1997-2009 View profile
- Leslie Gray Cullen 1997-1999 View profile
- Sir Simon Manwaring Robertson 1996-2005 View profile
- Lord Colin Marsh Marshall 1995-2000 View profile
- Paul Ming Fun Cheng 1995-1997 View profile
- Hugh Edward Norton 1995-2004 View profile
- Bernd Jurgen Hintz 1994-1998 View profile
- Liam Gerald Strong 1993-2000 View profile
- Anthony George Laurence Alexander 1993-2002 View profile
- Alan John Scott Marsh 1994 View profile
- Peter Laister 1993 View profile
- Charles Dorsey Mackay 1996 View profile
- Jean Paul Parayre 1994 View profile
- Simon Rory Arnold 1994 View profile
- Sir Peter Brian Baxendell 1993 View profile
- Philip Edward Cushing 1999 View profile
- Sir David Alexander Orr 1992 View profile
- Lord Robert Temple Armstrong of Ilminster 1995 View profile
- Reginald Frank Heath 1994 View profile
- Derek Jesse Whittaker 1993 View profile
- Peter Baring 1996 View profile
- Andrew Douglas Cummins 1997 View profile
- Sir David Glyndwr John 1995 View profile
- Sir David Arnold Stuart Plastow 1995 View profile
- Lord Simon Brooke Tanlaw 1993 View profile
- Rodney Charles O'Donoghue 1998 View profile
- Penelope Claire Chapman 2007-2012 View profile
- Roy Charles Williams 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/1958
Group
No further corporate or individual controller is recorded above Inchcape PLC on the PSC register - it appears to be the top of its group.
45 other companies in this group
- 02474466
- L & C Banstead Limited
- Inchcape Latvia Limited
- Ferrari Concessionaires Limited
- 02400743
- Armstrong Massey (York) Limited
- ST.Mary AXE Securities Limited
- Inchcape UK Corporate Management Limited
- Inchcape BMI Limited
- Inchcape Imperial
- Bates Motors (Belcher) Limited
- Inchcape Management (Services) Limited
- Inchcape Russia (UK) Limited
- Inchcape Midlands Limited
- Inchcape Hellas Funding
- Penta Watford Limited
- Notneeded NO. 144 Limited
- Inchcape International Holdings Limited
- Nexus Corporation Limited
- Inchcape Hellas UK
- Inchcape Investments and Asset Management Limited
- Inchcape Corporate Services Limited
- Inchcape (Belgium) Limited
- Inchcape KMG Limited
- Mann Egerton and Company Limited
- Autobytel UK Limited
- L & C Auto Services (Croydon) Limited
- Inchcape North West Limited
- Inchcape Motors Pension Trust Limited
- Tozer International Holdings Limited
- Kinto UK Limited
- Inchcape JLR Europe Limited
- L.& C.Auto Services Limited
- Inchcape Digital Limited
- Inchcape Investments (NO.1) Limited
- Inchcape Investments (NO.2) Limited
- Enterprise CAR Finance Limited
- Tozer Kemsley and Millbourn Automotive Limited
- European Motor Holdings Limited
- Inchcape (Singapore) Limited
- Inchcape Finance PLC
- Inchcape Transition Limited
- Inchcape Baltic Motors Limited
- Inchcape Motors International Limited
- Inchcape Overseas Limited
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.
10 directors on the board
- Tracy Jayne Clarke Director · appointed 2025
- Adrian John Lewis Director · appointed 2023
- Stuart John Rowley Director · appointed 2023
- Duncan Andrew Tait Director · appointed 2020
- Dr Byron Elmer Grote Director · appointed 2023
- Jeremy Martin Buhlmann Director · appointed 2017
- Felipe Aurelio Del Rio Goudie Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2020
- Elizabeth Alison Platt Director · appointed 2024
- Nayantara Bali Director · appointed 2021
Directors past 6 years
- Duncan Andrew Tait Director · appointed 2020
- Jeremy Martin Buhlmann Director · appointed 2017
- Alexandra Naomi Jensen Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Duncan Andrew Tait Director · appointed 2020
- Dr Byron Elmer Grote Director · appointed 2023
- Felipe Aurelio Del Rio Goudie Director · appointed 2026
- Elizabeth Alison Platt Director · appointed 2024
- Nayantara Bali Director · appointed 2021
Portfolio (5)
- Tracy Jayne Clarke Director · appointed 2025
- Adrian John Lewis Director · appointed 2023
- Stuart John Rowley Director · appointed 2023
- Jeremy Martin Buhlmann Director · appointed 2017
- Alexandra Naomi Jensen Director · appointed 2020
Left in the last 12 months
- Juan Pablo Del Rio Goudie Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00609782
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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