Inchcape International Holdings Limited
Company 03580629 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
4.9y median 0.8y
average tenure
17.6y
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
- Inchcape Management (Services) Limited 4 shared directors
- Tozer Kemsley and Millbourn Automotive Limited 4 shared directors
- Inchcape Digital Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03580629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1998 |
| 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 (39)
- 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 · appointed 1998
Show 34 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
- Alison Barbara Phillips Director · appointed 2009 · resigned 2014
- Martin Peter Wheatley Director · appointed 2008 · resigned 2021
- Anton Clive Jeary Director · appointed 2008 · resigned 2019
- Penelope Claire Chapman Director · appointed 2007 · resigned 2012
- Tony George Director · appointed 2007 · resigned 2015
- Peter William Johnson Director · appointed 2004 · resigned 2004
- Nicholas Peter Smith Director · appointed 2003 · resigned 2007
- Wilson, Peter Samuel, Mr. Director · appointed 2001 · resigned 2007
- Kelly Fielding Director · appointed 2000 · resigned 2000
- 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 1998 · resigned 1999
- Dale Francis Butcher Director · appointed 1998 · resigned 2011
- Charles Duckworth Director · appointed 1998 · resigned 1999
- Paul Richard Mainwaring Director · appointed 1998 · resigned 1998
- Aviad Kobrine Director · appointed 1998 · resigned 1998
- Alan Murray Ferguson Director · appointed 1998 · resigned 2005
- Roy Charles Williams Director · appointed 1998 · resigned 2007
- Andrew Gareth Ryde Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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