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Company

Inchcape PLC

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 57

  1. Juan Pablo Del Rio Goudie 2023-2026 Director View profile
  2. Sarah Mary Kuijlaars 2022-2025 Director View profile
  3. Gijsbert De Zoeten 2019-2022 Director View profile
  4. Jane Sarah May Kingston 2018-2024 Director View profile
  5. Rachel Clare Empey 2016-2021 Director View profile
  6. Richard David Howes 2016-2019 Director View profile
  7. Nigel Macrae Stein 2015-2024 Director View profile
  8. Stefan Andreas Bomhard 2015-2020 Director View profile
  9. Coline Lucille Mcconville 2014-2019 Director View profile
  10. John Langston 2013-2023 Director View profile
  11. Till Bernhard Vestring 2011-2022 Director View profile
  12. Kanwarpal Singh Bindra 2011-2015 Director View profile
  13. Simon Alexander Borrows 2010-2015 Director View profile
  14. Graham Fenwick Pimlott 2010-2010 Director View profile
  15. John Patrick Mcconnell 2009-2016 Director View profile
  16. Alison Jane Cooper 2009-2017 Director View profile
  17. Nigel Hargreaves Northridge 2009-2019 Director View profile
  18. Barbara Mary Richmond 2006-2009 Director View profile
  19. Karen Guerra 2006-2009 Director View profile
  20. Andre Pierre Joseph Lacroix 2005-2015 Director View profile
  21. David Scotland 2005-2012 Director View profile
  22. William Meredith Samuel 2005-2013 Director View profile
  23. John Michael Wemms 2004-2011 Director View profile
  24. Graeme John Potts 2002-2006 Director View profile
  25. Kenneth George Hanna 2001-2018 Director View profile
  26. Sir John Leopold Egan 2000-2005 Director View profile
  27. Alan Murray Ferguson 1999-2005 Director View profile
  28. Peter William Johnson 1998-2009 Director View profile
  29. Trevor Howard Taylor 1998-2004 Director View profile
  30. Chien, Raymond Kuo Fung, Doctor 1997-2009 Director View profile
  31. Leslie Gray Cullen 1997-1999 Director View profile
  32. Sir Simon Manwaring Robertson 1996-2005 Director View profile
  33. Lord Colin Marsh Marshall 1995-2000 Director View profile
  34. Paul Ming Fun Cheng 1995-1997 Director View profile
  35. Hugh Edward Norton 1995-2004 Director View profile
  36. Bernd Jurgen Hintz 1994-1998 Director View profile
  37. Liam Gerald Strong 1993-2000 Director View profile
  38. Anthony George Laurence Alexander 1993-2002 Director View profile
  39. Alan John Scott Marsh 1994 Director View profile
  40. Peter Laister 1993 Director View profile
  41. Charles Dorsey Mackay 1996 Director View profile
  42. Jean Paul Parayre 1994 Director View profile
  43. Simon Rory Arnold 1994 Director View profile
  44. Sir Peter Brian Baxendell 1993 Director View profile
  45. Philip Edward Cushing 1999 Director View profile
  46. Sir David Alexander Orr 1992 Director View profile
  47. Lord Robert Temple Armstrong of Ilminster 1995 Director View profile
  48. Reginald Frank Heath 1994 Director View profile
  49. Derek Jesse Whittaker 1993 Director View profile
  50. Peter Baring 1996 Director View profile
  51. Andrew Douglas Cummins 1997 Director View profile
  52. Sir David Glyndwr John 1995 Director View profile
  53. Sir David Arnold Stuart Plastow 1995 Director View profile
  54. Lord Simon Brooke Tanlaw 1993 Director View profile
  55. Rodney Charles O'Donoghue 1998 Director View profile
  56. Penelope Claire Chapman 2007-2012 Secretary View profile
  57. Roy Charles Williams 2007 Secretary 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

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

4y median 3.3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

0
also govern a charity

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.

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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