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Company

Inchcape Investments and Asset Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Inchcape Investments and Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Christian Edward Peter Dinsdale 2024-2025 Director View profile
  2. Adrian John Lewis 2020-2023 Director View profile
  3. Dr Kathryn Isabel Mecklenburgh 2018-2020 Director View profile
  4. Michael Jonathan Bowers 2016-2025 Director View profile
  5. Alison Jane Clarke 2016-2018 Director View profile
  6. Bertrand Mallet 2015-2021 Director View profile
  7. Jonathan Hartley Greenwood 2015-2025 Director View profile
  8. Christopher Mark Davies 2014-2017 Director View profile
  9. Mark Nicholas Thomas 2013-2015 Director View profile
  10. Tony George 2013-2015 Director View profile
  11. Alison Barbara Phillips 2012-2014 Director View profile
  12. Katherine Jane Milliken 2012-2013 Director View profile
  13. Paul Anthony James 2011-2014 Director View profile
  14. Gavin David Robertson 2007-2011 Director View profile
  15. Kelly Fielding 2007-2008 Director View profile
  16. Penelope Claire Chapman 2007-2012 Director View profile
  17. Nicholas Peter Smith 2003-2007 Director View profile
  18. Dale Francis Butcher 2001-2011 Director View profile
  19. Peter Samuel Wilson 2001-2007 Director View profile
  20. Judith Mary West 2000-2000 Director View profile
  21. Christopher Frank Parker 1999-2013 Director View profile
  22. Amanda Brooks 1999-2007 Director View profile
  23. Paul Anthony Hewitt Wallwork 1999-2002 Director View profile
  24. Charles Duckworth 1997-1999 Director View profile
  25. Adrian Ross Thomas Marsh 1997-1999 Director View profile
  26. Martyn Robert Smith 1996-1999 Director View profile
  27. Richard David James 1996-1997 Director View profile
  28. James Martin Long 1996-1997 Director View profile
  29. Roy Charles Williams 1996-2007 Director View profile
  30. Sir Ian Robinson 1996-1996 Director View profile
  31. Michael John Kinski 1996-1996 Director View profile
  32. Duncan Whyte 1996-1996 Director View profile
  33. Professor Kenneth Leslie Vowles 1996-1996 Director View profile
  34. Ian Simon Macgregor Russell 1995-1996 Director View profile
  35. Ian Mathieson Hamilton Preston 1988-1995 Director View profile
  36. James Robert Will 1988-1988 Nominee-director View profile
  37. Andrew Ross Mitchell 1993-1996 Secretary View profile
  38. David Macleod 1993-1996 Secretary View profile
  39. Graham Burgher Aird Watt 1991-1993 Secretary View profile
  40. Duncan Arthur Speirs Maclaren 1988-1991 Secretary View profile
  41. Iain Maury Campbell Meiklejohn 1988-1988 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1988

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.

Group

  1. Inchcape Investments and Asset Management 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
  2. 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

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

5y median 0.8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Professional services 39Business services 14Retail and trade 6Finance 4Dormant 2

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
SC113224
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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