Company
Inchcape JLR Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Brown, Elizabeth Anna, 2023-2026 View profile
- Stephen Michael Bowler 2021-2025 View profile
- George Oliver Ashford 2021-2023 View profile
- Igor Salita 2021-2024 View profile
- Bertrand Mallet 2020-2021 View profile
- Michael Jonathan Bowers 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2020
Ownership
Owned by (2) 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
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-31 - Jaguar Land Rover Limited
25-50% shares, 25-50% voting · notified 2021-04-30
Group
- Inchcape JLR Europe Limited
is controlled by Inchcape International Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-08-31 · 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
- 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 Transition Limited
- 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.
4 directors on the board
- Glafkos Persianis Director · appointed 2021
- Dmitry Kolchanov Director · appointed 2021
- Sharnie Malan Director · appointed 2025
- Ariel Fernando Knapp Alarcon Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Glafkos Persianis Director · appointed 2021
- Sharnie Malan Director · appointed 2025
- Ariel Fernando Knapp Alarcon Director · appointed 2025
Portfolio (1)
- Dmitry Kolchanov Director · appointed 2021
Left in the last 12 months
- Brown, Elizabeth Anna, Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12846119
- 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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