Inchcape Family Investments LTD
Company SC035091 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glenapp Estate Company Limited 3 shared directors
- Gray Dawes Travel Limited 2 shared directors
- Gray Dawes Group Limited 2 shared directors
- Inchcape Family Estates Limited 2 shared directors
- Pearsie Estate Company Limited 2 shared directors
- Glenapp Farms Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC035091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1960 |
| Address | GLENAPP ESTATE OFFICE GLENAPP ESTATE, BALLANTRAE, GIRVAN, KA26 0NY |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Earl of Inchcape Kenneth Peter Lyle Inchcape British
ownership of shares 50-75% as trust
Officers (21)
- Martin and Company (Company Secretaries) Limited Corporate-secretary · appointed 2019
- 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
Show 17 former officers
- Sally Elizabeth Watt Secretary · appointed 2003 · resigned 2019
- Christopher Berkeley Pease Director · appointed 2003 · resigned 2022
- John, David Glyndwr, Sir Director · appointed 1999 · resigned 2003
- MBM Secretarial Services Limited Corporate-secretary · appointed 1997 · resigned 2003
- Murray Beith Murray WS Corporate-secretary · appointed 1993 · resigned 1997
- Colin Robert Armstrong Director · appointed 1993 · resigned 2010
- William Ruthven Gemmell Director · appointed 1992 · resigned 2003
- Antony James Butterwick Director · appointed 1992 · resigned 2000
- Hugh Patrick Younger Director · appointed 1990 · resigned 1992
- Inchcape Family Trustees Limited Corporate-secretary · resigned 1993
- Alan Rowland Lingard Escombe Director · resigned 1992
- Stanley Neville Rabin Director · resigned 1992
- Nigel Arthur Edgerton Director · resigned 1990
- Mackay, Kenneth James William, the Rt Hon Earl of Inchcape Director · resigned 1994
- William Berry Director · resigned 2003
- Lewis John Alexander Collins Director · resigned 1993
- Michael Edward St Quintin Wall Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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