Company
Inchcape Family Investments LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Christopher Berkeley Pease 2003-2022 View profile
- Sir David Glyndwr John 1999-2003 View profile
- Colin Robert Armstrong 1993-2010 View profile
- William Ruthven Gemmell 1992-2003 View profile
- Antony James Butterwick 1992-2000 View profile
- Hugh Patrick Younger 1990-1992 View profile
- Alan Rowland Lingard Escombe 1992 View profile
- Stanley Neville Rabin 1992 View profile
- Nigel Arthur Edgerton 1990 View profile
- Mackay, Kenneth James William, the Rt Hon Earl of Inchcape 1994 View profile
- William Berry 2003 View profile
- Lewis John Alexander Collins 1993 View profile
- Michael Edward St Quintin Wall 1999 View profile
- Sally Elizabeth Watt 2003-2019 View profile
- MBM Secretarial Services Limited 1997-2003 View profile
- Murray Beith Murray WS 1993-1997 View profile
- Inchcape Family Trustees Limited 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1960
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.
3 directors on the board
- Mackay, Fergus James Kenneth, Viscount Glenapp Director · appointed 2010
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director
Directors past 6 years
- Mackay, Fergus James Kenneth, Viscount Glenapp Director · appointed 2010
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Mackay, Fergus James Kenneth, Viscount Glenapp Director · appointed 2010
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC035091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data