Tozer Kemsley and Millbourn Automotive Limited

Company 00893104 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.4y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

ST.Mary AXE Securities Limited 4 shared directors
Inchcape Motors International Limited 4 shared directors
Inchcape Overseas Limited 4 shared directors
Inchcape Management (Services) 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	00893104
Status	Active
Type	Private Limited Company
Incorporated	30/11/1966
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 Motors International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Musker, Christopher Robert Director · appointed 2026
Foster-Kemp, Charles William Director · appointed 2026
Kothari, Rajvi Director · appointed 2025
Waterhouse, Tamsin Director · appointed 2024
Dinsdale, Christian Edward Peter Former Director · appointed 2024 · resigned 2025
Bowers, Michael Jonathan Former Director · appointed 2024 · resigned 2025
Martin-Hickey, Katie Former Director · appointed 2022 · resigned 2024
Ahmad, Farheen Former Director · appointed 2022 · resigned 2024
Inchcape UK Corporate Management Limited Former Corporate-secretary · appointed 2019 · resigned 2024
Dale, Thomas Andrew Former Director · appointed 2019 · resigned 2020
Jeary, Anton Clive Former Director · appointed 2003 · resigned 2019
Green, David Simon Former Director · appointed 2000 · resigned 2003
Wheatley, Martin Peter Former Secretary · appointed 1999 · resigned 2022
James, John William Former Director · appointed 1996 · resigned 2000
Cross, James Mark Former Director · appointed 1996 · resigned 1998
Ferguson, Alan Murray Former Director · appointed 1995 · resigned 1999
Light, John Michael Heathcote Former Secretary · appointed 1995 · resigned 1996
Allen, Ian Douglas Former Director · appointed 1994 · resigned 1995
Heath, Reginald Frank Former Director · resigned 1994
Taylor, Leslie Charles James Former Director · resigned 1995
Caney, Peter Richard Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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