Inchcape Digital Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-12 · No cessation recorded
Source record 121883398Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-12
Source record 124771514People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalCorpInchcape Corporate Services LimitedCurrent secretary
Appointed 1992-03-02 · 34 yrs
Show 33 historical appointments
CD
Christian DinsdaleResigned director
Resigned 2024-05-17 · 1 yr · Company Director
MD
Mark William DearnleyResigned director
Resigned 2021-02-12 · 3 yrs · Company Director
AL
Adrian LewisResigned director
Resigned 2020-10-31 · 2 yrs · Accountant
KM
Kathryn MecklenburghResigned director
Resigned 2018-06-18 · 2 yrs · Company Director
AC
Alison ClarkeResigned director
Resigned 2016-02-05 · 2 yrs · Company Director
MB
Michael BowersResigned director
Resigned 2016-02-05 · 9 yrs · Company Director
BM
Bertrand MalletResigned director
Resigned 2015-10-19 · 5 yrs · Company Director
JG
Jonathan GreenwoodResigned director
Resigned 2015-05-14 · 9 yrs · Director
CD
Christopher DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Company Director
MT
Mark ThomasResigned director
Resigned 2013-10-31 · 1 yr · Solicitor
KM
Katherine Jane MillikenResigned director
Resigned 2012-07-31 · Director
AP
Alison PhillipsResigned director
Resigned 2012-07-31 · 2 yrs · Director
PJ
Paul JamesResigned director
Resigned 2011-10-01 · 2 yrs · Director
GR
Gavin RobertsonResigned director
Resigned 2007-08-16 · 4 yrs · Director
KF
Kelly FieldingResigned director
Resigned 2007-08-16 · Director
PC
Penelope ChapmanResigned director
Resigned 2007-06-01 · 5 yrs · Solicitor
TG
Tony GeorgeResigned director
Resigned 2007-02-01 · 8 yrs · Director
NS
Nicholas SmithResigned director
Resigned 2003-04-01 · 3 yrs · Group Human Resources Director
PW
Peter WilsonResigned director
Resigned 2001-05-02 · 6 yrs · Director Of Information System
DB
Dale ButcherResigned director
Resigned 2001-05-02 · 10 yrs · Director
JW
Judith WestResigned director
Resigned 2000-08-11 · Group Chief Accountant
CP
Christopher ParkerResigned director
Resigned 1999-10-18 · 13 yrs · Group Treasurer
PW
Paul WallworkResigned director
Resigned 1999-06-30 · 2 yrs · Chartered Accountant
AB
Amanda BrooksResigned director
Resigned 1999-06-30 · 7 yrs · Accountant
CD
Charles DuckworthResigned director
Resigned 1997-09-30 · 1 yr · Corporate Tax Adviser
AM
Adrian MarshResigned director
Resigned 1997-07-21 · 1 yr · Group Treasurer
RJ
Richard JamesResigned director
Resigned 1996-12-11 · Treasurer
JL
James LongResigned director
Resigned 1995-06-30 · 2 yrs · Corporate Finance Dir
MS
Martyn SmithResigned director
Resigned 1993-10-15 · 5 yrs · Accountant
BB
Barry BullResigned director
Resigned 1992-04-15 · 3 yrs · Group Tax Controller
SK
Stephen KingResigned director
Resigned 1992-03-02 · 1 yr · Accountant
RW
Roy WilliamsResigned director
Resigned 1992-03-02 · 15 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active