Inchcape Management (Services) Limited
Company 00785779 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.
4
directors on the board
5y median 0.8y
average tenure
18.2y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
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.
Professional services 39Business services 14Retail and trade 6Finance 4Dormant 2
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.
- ST.Mary AXE Securities Limited 4 shared directors
- Inchcape Motors International Limited 4 shared directors
- Inchcape Overseas Limited 4 shared directors
- Tozer Kemsley and Millbourn Automotive Limited 4 shared directors
- Inchcape Digital Limited 4 shared directors
- Inchcape Finance PLC 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00785779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1963 |
| Address | 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Inchcape Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Christopher Robert Musker Director · appointed 2026
- Charles William Foster-Kemp Director · appointed 2026
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2008
- Inchcape Corporate Services Limited Corporate-secretary
Show 35 former officers
- Christian Edward Peter Dinsdale Director · appointed 2024 · resigned 2025
- Adrian John Lewis Director · appointed 2020 · resigned 2023
- Mecklenburgh, Kathryn Isabel, Dr Director · appointed 2018 · resigned 2020
- Michael Jonathan Bowers Director · appointed 2016 · resigned 2025
- Alison Jane Clarke Director · appointed 2016 · resigned 2018
- Bertrand Mallet Director · appointed 2015 · resigned 2021
- Jonathan Hartley Greenwood Director · appointed 2015 · resigned 2025
- Christopher Mark Davies Director · appointed 2014 · resigned 2017
- Mark Nicholas Thomas Director · appointed 2013 · resigned 2015
- Katherine Jane Milliken Director · appointed 2012 · resigned 2013
- John Patrick Mcconnell Director · appointed 2012 · resigned 2016
- Paul Anthony James Director · appointed 2011 · resigned 2014
- Alison Barbara Phillips Director · appointed 2008 · resigned 2014
- Ulyana Holovenko Director · appointed 2007 · resigned 2009
- Gavin David Robertson Director · appointed 2007 · resigned 2011
- Kelly Fielding Director · appointed 2007 · resigned 2008
- Penelope Claire Chapman Director · appointed 2007 · resigned 2012
- Tony George Director · appointed 2007 · resigned 2015
- Nicholas Peter Smith Director · appointed 2003 · resigned 2007
- Dale Francis Butcher Director · appointed 2001 · resigned 2011
- Sarah Anne Ditchfield Director · appointed 2001 · resigned 2003
- Wilson, Peter Samuel, Mr. Director · appointed 2001 · resigned 2007
- Judith Mary West Director · appointed 2000 · resigned 2000
- Christopher Frank Parker Director · appointed 1999 · resigned 2013
- Amanda Brooks Director · appointed 1999 · resigned 2007
- Paul Anthony Hewitt Wallwork Director · appointed 1999 · resigned 2002
- Adrian Ross Thomas Marsh Director · appointed 1997 · resigned 1999
- Paul John Barber Director · appointed 1997 · resigned 1998
- Richard David James Director · appointed 1996 · resigned 1997
- James Martin Long Director · appointed 1995 · resigned 1997
- Martyn Robert Smith Director · appointed 1993 · resigned 1999
- Robert Goodall Director · resigned 1999
- Joseph Scott Kenovan Director · resigned 1995
- Roy Charles Williams Director · resigned 2007
- Stephen John King Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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