Inchcape Corporate Services Limited
Company 01235709 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.
3
directors on the board
0.6y median 0.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
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 27Business services 10Finance 3Retail and trade 3Dormant 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.
- ST.Mary AXE Securities Limited 3 shared directors
- Inchcape Motors International Limited 3 shared directors
- Inchcape Overseas Limited 3 shared directors
- Inchcape Management (Services) Limited 3 shared directors
- Tozer Kemsley and Millbourn Automotive Limited 3 shared directors
- Inchcape Digital Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01235709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1975 |
| Address | 22 A 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 International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Christopher Robert Musker Director · appointed 2026
- Charles William Foster-Kemp Director · appointed 2026
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Secretary · appointed 2008
Show 37 former officers
- Christian Edward Peter Dinsdale Director · appointed 2024 · resigned 2025
- Adrian John Lewis Director · appointed 2020 · resigned 2023
- Thomas Andrew Dale Director · appointed 2019 · resigned 2020
- 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
- Paul Anthony James Director · appointed 2011 · resigned 2014
- Martin Peter Wheatley Director · appointed 2008 · resigned 2022
- Anton Clive Jeary Director · appointed 2008 · resigned 2019
- Ulyana Holovenko Director · appointed 2007 · resigned 2009
- Gavin David Robertson Director · appointed 2007 · resigned 2011
- Alison Barbara Phillips Director · appointed 2007 · resigned 2014
- 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
- Wilson, Peter Samuel, Mr. Director · appointed 2001 · resigned 2007
- Judith Mary West Director · appointed 2000 · resigned 2000
- Kelly Fielding Director · appointed 1999 · resigned 2008
- Christopher Frank Parker Director · appointed 1999 · resigned 2013
- Amanda Brooks Director · appointed 1999 · resigned 2007
- Paul Anthony Hewitt Wallwork Director · appointed 1999 · resigned 2002
- Roy Charles Williams Secretary · appointed 1999 · resigned 2007
- Charles Duckworth Director · appointed 1997 · resigned 1999
- Adrian Ross Thomas Marsh Director · appointed 1997 · resigned 1999
- Richard David James Director · appointed 1996 · resigned 1997
- Paul Timothy Coleman Brooks Director · appointed 1995 · resigned 1995
- Martyn Robert Smith Director · appointed 1993 · resigned 1999
- James Martin Long Director · resigned 1997
- Julia Margaret Casson Secretary · resigned 1999
- Stephen John King Director · resigned 1993
- Barry Robert Bull Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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