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Companies/04053624

Inchcape Transition Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Inchcape International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106280663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RK
Rajvi KothariCurrent director
Appointed 2025-12-31
+22 others
TW
Tamsin WaterhouseCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+35 others
Show 19 historical appointments
CD
Christian DinsdaleResigned director
Resigned 2024-09-23 · 1 yr · Company Director
MB
Michael BowersResigned director
Resigned 2024-08-01 · Company Director
FA
Farheen AhmadResigned director
Resigned 2022-07-01 · 2 yrs · Director
KM
Katie Martin HickeyResigned director
Resigned 2022-01-10 · 2 yrs · Company Director
TD
Thomas DaleResigned director
Resigned 2019-07-04 · Company Director
AJ
Anton JearyResigned director
Resigned 2006-11-28 · 12 yrs · Accountant
MW
Martin WheatleyResigned director
Resigned 2006-11-28 · 15 yrs · Company Secretary
NS
Nicholas SmithResigned director
Resigned 2003-04-01 · 3 yrs · Group Human Resources Director
PW
Peter WilsonResigned director
Resigned 2001-05-02 · 5 yrs · Director Of Information System
DB
Dale ButcherResigned director
Resigned 2001-05-02 · 5 yrs · Business Development Director
CorpInchcape Corporate Services LimitedResigned secretary
Resigned 2000-10-16 · 6 yrs
PW
Paul WallworkResigned director
Resigned 2000-10-16 · 1 yr · Chartered Accountant
CP
Christopher ParkerResigned director
Resigned 2000-10-16 · 6 yrs · Group Treasurer
AB
Amanda BrooksResigned director
Resigned 2000-10-16 · 6 yrs · Accountant
RW
Roy WilliamsResigned director
Resigned 2000-10-16 · 6 yrs · Solicitor
JT
Jeffrey TwentymanResigned director
Resigned 2000-10-05 · Solicitor
SK
Samee KhanResigned director
Resigned 2000-10-05 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-08-16
EZ
Eleanor ZuercherResigned director
Resigned 2000-08-16

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active