Inchcape Family Estates Limited
Company 04607936 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gray Dawes Travel Limited 2 shared directors
- Gray Dawes Group Limited 2 shared directors
- Inchcape Family Investments LTD 2 shared directors
- Glenapp Estate Company Limited 2 shared directors
- Pearsie Estate Company Limited 2 shared directors
- Glenapp Farms Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04607936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2002 |
| Address | 25 ST THOMAS STREET, WINCHESTER, SO23 9HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Earl of Inchcape Kenneth Peter Lyle Inchcape British
significant influence or control
Officers (8)
- Christopher Berkeley Pease Director · appointed 2023
- Martin and Company (Company Secretaries) Limited Corporate-secretary · appointed 2019
- Mackay, Glenapp Fergus James Kenneth, Viscount Director · appointed 2010
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2003
Show 3 former officers
- Peter John Charles Troughton Director · appointed 2011 · resigned 2013
- Sally Elizabeth Watt Secretary · appointed 2007 · resigned 2019
- Colin Robert Armstrong Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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