Inchcape Investments and Asset Management Limited
Company SC113224 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.
4
directors on the board
5y median 0.8y
average tenure
18.2y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- ST.Mary AXE Securities Limited 4 shared directors
- Inchcape Motors International Limited 4 shared directors
- Inchcape Overseas Limited 4 shared directors
- Inchcape Management (Services) Limited 4 shared directors
- Tozer Kemsley and Millbourn Automotive Limited 4 shared directors
- Inchcape Digital Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC113224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1988 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Inchcape International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Musker, Christopher Robert Director · appointed 2026
- Foster-Kemp, Charles William Director · appointed 2026
- Kothari, Rajvi Director · appointed 2025
- Waterhouse, Tamsin Director · appointed 2008
- Inchcape Corporate Services Limited Corporate-secretary · appointed 1996
- Dinsdale, Christian Edward Peter Former Director · appointed 2024 · resigned 2025
- Lewis, Adrian John Former Director · appointed 2020 · resigned 2023
- Mecklenburgh, Kathryn Isabel, Dr Former Director · appointed 2018 · resigned 2020
- Bowers, Michael Jonathan Former Director · appointed 2016 · resigned 2025
- Clarke, Alison Jane Former Director · appointed 2016 · resigned 2018
- Mallet, Bertrand Former Director · appointed 2015 · resigned 2021
- Greenwood, Jonathan Hartley Former Director · appointed 2015 · resigned 2025
- Davies, Christopher Mark Former Director · appointed 2014 · resigned 2017
- Thomas, Mark Nicholas Former Director · appointed 2013 · resigned 2015
- George, Tony Former Director · appointed 2013 · resigned 2015
- Phillips, Alison Barbara Former Director · appointed 2012 · resigned 2014
- Milliken, Katherine Jane Former Director · appointed 2012 · resigned 2013
- James, Paul Anthony Former Director · appointed 2011 · resigned 2014
- Robertson, Gavin David Former Director · appointed 2007 · resigned 2011
- Fielding, Kelly Former Director · appointed 2007 · resigned 2008
- Chapman, Penelope Claire Former Director · appointed 2007 · resigned 2012
- Smith, Nicholas Peter Former Director · appointed 2003 · resigned 2007
- Butcher, Dale Francis Former Director · appointed 2001 · resigned 2011
- Wilson, Peter Samuel, Mr. Former Director · appointed 2001 · resigned 2007
- West, Judith Mary Former Director · appointed 2000 · resigned 2000
- Parker, Christopher Frank Former Director · appointed 1999 · resigned 2013
- Brooks, Amanda Former Director · appointed 1999 · resigned 2007
- Wallwork, Paul Anthony Hewitt Former Director · appointed 1999 · resigned 2002
- Duckworth, Charles Former Director · appointed 1997 · resigned 1999
- Marsh, Adrian Ross Thomas Former Director · appointed 1997 · resigned 1999
- Smith, Martyn Robert Former Director · appointed 1996 · resigned 1999
- James, Richard David Former Director · appointed 1996 · resigned 1997
- Long, James Martin Former Director · appointed 1996 · resigned 1997
- Williams, Roy Charles Former Director · appointed 1996 · resigned 2007
- Robinson, Ian, Sir Former Director · appointed 1996 · resigned 1996
- Kinski, Michael John Former Director · appointed 1996 · resigned 1996
- Whyte, Duncan Former Director · appointed 1996 · resigned 1996
- Vowles, Kenneth Leslie, Professor Former Director · appointed 1996 · resigned 1996
- Russell, Ian Simon Macgregor Former Director · appointed 1995 · resigned 1996
- Mitchell, Andrew Ross Former Secretary · appointed 1993 · resigned 1996
- Macleod, David Former Secretary · appointed 1993 · resigned 1996
- Watt, Graham Burgher Aird Former Secretary · appointed 1991 · resigned 1993
- Preston, Ian Mathieson Hamilton Former Director · appointed 1988 · resigned 1995
- Maclaren, Duncan Arthur Speirs Former Secretary · appointed 1988 · resigned 1991
- Will, James Robert Former Nominee-director · appointed 1988 · resigned 1988
- Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1988 · resigned 1988
Directors and officers on the Companies House record, current and former.
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