Inchcape PLC
Company 00609782 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.
10
directors on the board
4y median 3.3y
average tenure
9.4y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 11Property 3Professional services 2Tech and media 2Arts and leisure 1Business services 1Dormant 1Finance 1
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.
- Multi-Tile Limited 1 shared director
- Topps Tile Kingdom Limited 1 shared director
- Parkside Ceramics LTD. 1 shared director
- Topalpha Limited 1 shared director
- Topps Tiles PLC 1 shared director
- Topalpha (Stoke) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00609782 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/08/1958 |
| Address | 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Felipe Aurelio Del Rio Goudie Director · appointed 2026
- Tracy Jayne Clarke Director · appointed 2025
- Elizabeth Alison Platt Director · appointed 2024
- Stuart John Rowley Director · appointed 2023
- Adrian John Lewis Director · appointed 2023
- Grote, Byron Elmer, Dr Director · appointed 2023
- Nayantara Bali Director · appointed 2021
- Duncan Andrew Tait Director · appointed 2020
- Alexandra Naomi Jensen Director · appointed 2020
- Jeremy Martin Buhlmann Director · appointed 2017
- Tamsin Waterhouse Secretary · appointed 2012
Show 57 former officers
- Juan Pablo Del Rio Goudie Director · appointed 2023 · resigned 2026
- Sarah Mary Kuijlaars Director · appointed 2022 · resigned 2025
- Gijsbert De Zoeten Director · appointed 2019 · resigned 2022
- Jane Sarah May Kingston Director · appointed 2018 · resigned 2024
- Rachel Clare Empey Director · appointed 2016 · resigned 2021
- Richard David Howes Director · appointed 2016 · resigned 2019
- Nigel Macrae Stein Director · appointed 2015 · resigned 2024
- Stefan Andreas Bomhard Director · appointed 2015 · resigned 2020
- Mcconville, Coline Lucille, Ms. Director · appointed 2014 · resigned 2019
- John Langston Director · appointed 2013 · resigned 2023
- Till Bernhard Vestring Director · appointed 2011 · resigned 2022
- Kanwarpal Singh Bindra Director · appointed 2011 · resigned 2015
- Simon Alexander Borrows Director · appointed 2010 · resigned 2015
- Graham Fenwick Pimlott Director · appointed 2010 · resigned 2010
- John Patrick Mcconnell Director · appointed 2009 · resigned 2016
- Alison Jane Cooper Director · appointed 2009 · resigned 2017
- Nigel Hargreaves Northridge Director · appointed 2009 · resigned 2019
- Penelope Claire Chapman Secretary · appointed 2007 · resigned 2012
- Barbara Mary Richmond Director · appointed 2006 · resigned 2009
- Karen Guerra Director · appointed 2006 · resigned 2009
- Andre Pierre Joseph Lacroix Director · appointed 2005 · resigned 2015
- David Scotland Director · appointed 2005 · resigned 2012
- Samuel, William Meredith, Mr Director · appointed 2005 · resigned 2013
- John Michael Wemms Director · appointed 2004 · resigned 2011
- Graeme John Potts Director · appointed 2002 · resigned 2006
- Kenneth George Hanna Director · appointed 2001 · resigned 2018
- Egan, John Leopold, Sir Director · appointed 2000 · resigned 2005
- Alan Murray Ferguson Director · appointed 1999 · resigned 2005
- Peter William Johnson Director · appointed 1998 · resigned 2009
- Trevor Howard Taylor Director · appointed 1998 · resigned 2004
- Chien, Raymond Kuo Fung, Doctor Director · appointed 1997 · resigned 2009
- Leslie Gray Cullen Director · appointed 1997 · resigned 1999
- Robertson, Simon Manwaring, Sir Director · appointed 1996 · resigned 2005
- Marshall, Colin Marsh, Lord Director · appointed 1995 · resigned 2000
- Paul Ming Fun Cheng Director · appointed 1995 · resigned 1997
- Hugh Edward Norton Director · appointed 1995 · resigned 2004
- Bernd Jurgen Hintz Director · appointed 1994 · resigned 1998
- Liam Gerald Strong Director · appointed 1993 · resigned 2000
- Anthony George Laurence Alexander Director · appointed 1993 · resigned 2002
- Alan John Scott Marsh Director · resigned 1994
- Peter Laister Director · resigned 1993
- Charles Dorsey Mackay Director · resigned 1996
- Jean Paul Parayre Director · resigned 1994
- Simon Rory Arnold Director · resigned 1994
- Baxendell, Peter Brian, Sir Director · resigned 1993
- Philip Edward Cushing Director · resigned 1999
- ORR, David Alexander, Sir Director · resigned 1992
- Armstrong of Ilminster, Robert Temple, Lord Director · resigned 1995
- Reginald Frank Heath Director · resigned 1994
- Derek Jesse Whittaker Director · resigned 1993
- Peter Baring Director · resigned 1996
- Andrew Douglas Cummins Director · resigned 1997
- John, David Glyndwr, Sir Director · resigned 1995
- Plastow, David Arnold Stuart, Sir Director · resigned 1995
- Roy Charles Williams Secretary · resigned 2007
- Tanlaw, Simon Brooke, the Lord Director · resigned 1993
- Rodney Charles O'Donoghue Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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