Company
Inchcape Transition Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Christian Edward Peter Dinsdale 2024-2025 View profile
- Michael Jonathan Bowers 2024-2025 View profile
- Farheen Ahmad 2022-2024 View profile
- Katie Martin-Hickey 2022-2024 View profile
- Thomas Andrew Dale 2019-2020 View profile
- Martin Peter Wheatley 2006-2022 View profile
- Anton Clive Jeary 2006-2019 View profile
- Nicholas Peter Smith 2003-2006 View profile
- Dale Francis Butcher 2001-2006 View profile
- Peter Samuel Wilson 2001-2006 View profile
- Christopher Frank Parker 2000-2006 View profile
- Amanda Brooks 2000-2006 View profile
- Paul Anthony Hewitt Wallwork 2000-2002 View profile
- Roy Charles Williams 2000-2006 View profile
- Jeffrey Cooper Twentyman 2000-2000 View profile
- Samee Khan 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Inchcape UK Corporate Management Limited 2006-2024 View profile
- Inchcape Corporate Services Limited 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inchcape International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Inchcape Transition Limited
is controlled by Inchcape International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inchcape International Holdings Limited
is controlled by Inchcape PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Inchcape PLC.
45 other companies in this group
- 02474466
- L & C Banstead Limited
- Inchcape Latvia Limited
- Ferrari Concessionaires Limited
- 02400743
- Armstrong Massey (York) Limited
- ST.Mary AXE Securities Limited
- Inchcape UK Corporate Management Limited
- Inchcape BMI Limited
- Inchcape Imperial
- Bates Motors (Belcher) Limited
- Inchcape Management (Services) Limited
- Inchcape Russia (UK) Limited
- Inchcape Midlands Limited
- Inchcape Hellas Funding
- Penta Watford Limited
- Notneeded NO. 144 Limited
- Inchcape International Holdings Limited
- Nexus Corporation Limited
- Inchcape Hellas UK
- Inchcape Investments and Asset Management Limited
- Inchcape Corporate Services Limited
- Inchcape (Belgium) Limited
- Inchcape KMG Limited
- Mann Egerton and Company Limited
- Autobytel UK Limited
- L & C Auto Services (Croydon) Limited
- Inchcape North West Limited
- Inchcape Motors Pension Trust Limited
- Tozer International Holdings Limited
- Kinto UK Limited
- Inchcape JLR Europe Limited
- L.& C.Auto Services Limited
- Inchcape Digital Limited
- Inchcape Investments (NO.1) Limited
- Inchcape Investments (NO.2) Limited
- Enterprise CAR Finance Limited
- Tozer Kemsley and Millbourn Automotive Limited
- European Motor Holdings Limited
- Inchcape (Singapore) Limited
- Inchcape Finance PLC
- Inchcape Baltic Motors Limited
- Inchcape Motors International Limited
- Inchcape Overseas Limited
- Inchcape PLC
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.
2 directors on the board
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rajvi Kothari Director · appointed 2025
- Tamsin Waterhouse Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christian Edward Peter Dinsdale Director · appointed 2024 · resigned 2025
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.
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
- 04053624
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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