By when must INCHCAPE FINANCE PLC's directors verify their identity with Companies House?

Directors of INCHCAPE FINANCE PLC must verify their identity with Companies House by 2027-07-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of INCHCAPE FINANCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

INCHCAPE FINANCE PLC

02153225 · Plc · 39 years old

22a St James's Square, SW1Y 5LP

SIC 64999

Companies House data checked 18 October 2026

Type

Plc

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INCHCAPE FINANCE PLC (ECCTA)

Directors of INCHCAPE FINANCE PLC must verify their identity by 2027-07-06.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FOSTER-KEMP, Charles Williamdirectorsince 2026-03-18· also at INCHCAPE (SINGAPORE) LIMITED, INCHCAPE CORPORATE SERVICES LIMITED, INCHCAPE INTERNATIONAL HOLDINGS LIMITED and 10 more

KOTHARI, Rajvidirectorsince 2025-04-02· also at NOTNEEDED NO. 144 LIMITED, INCHCAPE UK CORPORATE MANAGEMENT LIMITED, AUTOBYTEL UK LIMITED and 19 more

MUSKER, Christopher Robertdirectorsince 2026-03-24· also at ST.MARY AXE SECURITIES LIMITED, INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED, INCHCAPE INTERNATIONAL HOLDINGS LIMITED and 8 more

WATERHOUSE, Tamsindirectorsince 2008-04-23· also at NOTNEEDED NO. 144 LIMITED, MANN EGERTON AND COMPANY LIMITED, TOZER INTERNATIONAL HOLDINGS LIMITED and 21 more

Company secretary

INCHCAPE CORPORATE SERVICES LIMITEDcorporate-secretary

Connected companies

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

Active

00222379 LIMITEDactivevia JAMES, Paul Anthony

25 ALMA ROAD CLIFTON MANAGEMENT LIMITEDactivevia WILSON, Peter Samuel, Mr. (former)

ADEY COMMERCIAL LIMITEDactivevia JAMES, Paul Anthony (former)

ADEY HOLDINGS (2008) LIMITEDactivevia JAMES, Paul Anthony (former)

ADEY INNOVATION LIMITEDactivevia JAMES, Paul Anthony (former)

and 319 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia LONG, James Martin (former)

BARCLAY MOWLEM (ASIA) LIMITEDliquidationvia MAINWARING, Paul Richard (former)

BRADBURY WILKINSON HOLDINGS LIMITEDliquidationvia CULLEN, Leslie Gray (former)

CARILLION JM LIMITEDliquidationvia MAINWARING, Paul Richard (former)

CARILLION MENA LIMITEDliquidationvia MAINWARING, Paul Richard (former)

and 11 more in liquidation

Dissolved

01279307 LIMITEDdissolvedvia LONG, James Martin (former)

AA BUYACAR LIMITEDdissolvedvia BUTCHER, Dale Francis (former)

ACCOUNT PLUS TRUSTEES LIMITEDdissolvedvia WATERHOUSE, Tamsin (former)

ADINE LIMITEDdissolvedvia WATERHOUSE, Tamsin (former)

AGDC HOLDINGS LIMITEDdissolvedvia CUSHING, Philip Edward (former)

and 302 more dissolved

Other status

CAMELOT GROUP PLCconverted closedvia CULLEN, Leslie Gray

FOX SUBconverted closedvia MAINWARING, Paul Richard (former)

INCHCAPE HONG KONG LIMITEDconverted closedvia DAVIES, Christopher Mark, GREENWOOD, Jonathan Hartley, BUTCHER, Dale Francis (former), CHAPMAN, Penelope Claire (former), FIELDING, Kelly (former), JAMES, Paul Anthony (former), MILLIKEN, Katherine Jane (former), PHILLIPS, Alison Barbara (former), THOMAS, Mark Nicholas (former)

THE CARPHONE WAREHOUSE RESOURCES LIMITEDconverted closedvia JAMES, Paul Anthony

TNU PLCconverted closedvia MACKAY, Charles Dorsey (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Inchcape Plc

Corporate entity

Companies House 00609782

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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