active

INCHCAPE PLC

00609782 · Plc · 68 years old

22a St James's Square, London, SW1Y 5LP

SIC 70100

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1958
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for INCHCAPE PLC (ECCTA)

Directors of INCHCAPE PLC must verify their identity by 2026-11-04.

Directors
0 verified · 10 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LINCOLN PRIVATE IN…THE COMMUNITY CHAN…PROJECT FUSION BID…CROUD HOLDINGS LIM…OCP MADISON HOLDIN…DENTSU INTERNATION…THE MEDIA TRUSTAEGIS MEDIA GLOBAL…AZTEC INFORMATION …VIZEUM UK LIMITEDDENTSU UK LIMITEDOFFICIATE LTDHALEON PLCSCHOOL REVIEWER LI…STARLING GROUP HOL…STARLING BANK LIMI…ACIN LIMITEDTP ICAP FINANCE PL…THECITYUKSTANDARD CHARTERED…BALI,Nayantar…BUHLMANN…MartinCLARKE,JayneDELAurelioGROTE,DrJENSEN,NaomiLEWIS,JohnPLATT,AlisonROWLEY,JohnTAIT,AndrewINCHCAPEPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BALI, Nayantaradirectorsince 2021-05-27
BUHLMANN, Jeremy Martindirectorsince 2017-03-01· also at LINCOLN PRIVATE INVESTMENT OFFICE LLP, THE COMMUNITY CHANNEL, PROJECT FUSION BIDCO LIMITED and 8 more
CLARKE, Tracy Jaynedirectorsince 2025-12-31· also at OFFICIATE LTD, HALEON PLC, SCHOOL REVIEWER LIMITED and 14 more
DEL RIO GOUDIE, Felipe Aureliodirectorsince 2026-05-14
GROTE, Byron Elmer, Drdirectorsince 2023-01-03
JENSEN, Alexandra Naomidirectorsince 2020-01-29· also at TILES4LESS LIMITED, TOPALPHA (STOKE) LIMITED, MULTI-TILE LIMITED and 56 more
LEWIS, Adrian Johndirectorsince 2023-05-24· also at STEPPER INVESTMENTS LTD
PLATT, Elizabeth Alisondirectorsince 2024-01-02
ROWLEY, Stuart Johndirectorsince 2023-07-17
TAIT, Duncan Andrewdirectorsince 2020-06-01· also at FUJITSU EMEIA SHARED SERVICES LIMITED, FUJITSU SERVICES HOLDINGS PLC, FUJITSU TELECOMMUNICATIONS EUROPE LIMITED and 4 more
Company secretary
WATERHOUSE, Tamsinsecretarysince 2012-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 & 3 ANGEL COURT MANAGEMENT COMPANY LIMITEDactivevia RICHMOND, Barbara Mary
3I GROUP PLCactivevia BORROWS, Simon Alexander, MCCONVILLE, Coline Lucille, Ms.
3I INVESTMENTS PLCactivevia BORROWS, Simon Alexander
A J WALTER AVIATION LIMITEDactivevia HEATH, Reginald Frank
AB GROUP FINANCIAL SERVICES LIMITEDactivevia HANNA, Kenneth George

and 620 more active

In liquidation

A.G. CLOTHING LIMITEDliquidationvia STRONG, Liam Gerald
ANFIELD 1 LIMITEDliquidationvia HOWES, Richard David
ANFIELD 2 LIMITEDliquidationvia HOWES, Richard David
AUTO WINDSCREENS LIMITEDliquidationvia POTTS, Graeme John
BESTINVEST (CONSULTANTS) LIMITEDliquidationvia SAMUEL, William Meredith, Mr

and 23 more in liquidation

Dissolved

31/32 ENNISMORE GARDENS INVESTMENTS LIMITEDdissolvedvia PARAYRE, Jean Paul
3I DM EUROPE LIMITEDdissolvedvia BORROWS, Simon Alexander
A.G. LEASING LIMITEDdissolvedvia COOPER, Alison Jane
AAHC 2 LIMITEDdissolvedvia EGAN, John Leopold, Sir
ACORN OIL & GAS LIMITEDdissolvedvia NORTON, Hugh Edward

and 301 more dissolved

Other status

CAMELOT GROUP PLCconverted closedvia CULLEN, Leslie Gray
CITIBANK INTERNATIONAL LIMITEDconverted closedvia SAMUEL, William Meredith, Mr
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCconverted closedvia SAMUEL, William Meredith, Mr
FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia PLASTOW, David Arnold Stuart, Sir
FUJITSU LIMITEDconverted closedvia TAIT, Duncan Andrew

and 12 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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