Menna Overview
Here’s a quick overview of INCHCAPE DIGITAL LIMITED 👀 — a UK based business that started in 1987.
INCHCAPE DIGITAL LIMITED
- Company statusactive
- Company No02134302
- Age39 years 2 months Incorporated 22 May 1987
- Officers4
Address
22a St James's Square, London, SW1Y 5LP
INCHCAPE DIGITAL LIMITED is an active company incorporated on 22 May 1987. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Memorandum Articles
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Resolution
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | corporate secretary | 02 Mar 1992 | |
| DINSDALE, Christian Edward Peter | director | Oct 1977 | 17 May 2024 |
| KOTHARI, Rajvi | director | Mar 1986 | 02 Apr 2025 |
| WATERHOUSE, Tamsin | director | Mar 1973 | 23 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inchcape International Holdings Limited | 12 Feb 2021 | |
| Inchcape Investment & Asset Management Limited | 06 Apr 2016 |
Related Companies
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INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WEST, Judith Mary, WILLIAMS, Roy Charles are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WEST, Judith Mary, WILLIAMS, Roy Charles are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, KING, Stephen John, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WEST, Judith Mary, WILLIAMS, Roy Charles are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, FIELDING, Kelly, GREENWOOD, Jonathan Hartley, JAMES, Richard David, KING, Stephen John, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WEST, Judith Mary, WILLIAMS, Roy Charles are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, PARKER, Christopher Frank, SMITH, Nicholas Peter, WILLIAMS, Roy Charles are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, CHAPMAN, Penelope Claire, FIELDING, Kelly, WILLIAMS, Roy Charles are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BUTCHER, Dale Francis are mutual persons.
DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, THOMAS, Mark Nicholas are mutual persons.
DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, KING, Stephen John, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WEST, Judith Mary, WILLIAMS, Roy Charles are mutual persons.
DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, PARKER, Christopher Frank, WILLIAMS, Roy Charles are mutual persons.
BOWERS, Michael Jonathan, MALLET, Bertrand are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BULL, Barry Robert are mutual persons.
BULL, Barry Robert, KING, Stephen John, SMITH, Martyn Robert, WILLIAMS, Roy Charles are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly, WILLIAMS, Roy Charles are mutual persons.
FIELDING, Kelly, WILLIAMS, Roy Charles are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John, LONG, James Martin, SMITH, Martyn Robert, WILLIAMS, Roy Charles are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
INCHCAPE FINANCE PLC
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, KING, Stephen John, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles are mutual persons.
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KING, Stephen John are mutual persons.
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KING, Stephen John, SMITH, Martyn Robert, WILLIAMS, Roy Charles are mutual persons.
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LONG, James Martin are mutual persons.
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LONG, James Martin are mutual persons.
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MILLIKEN, Katherine Jane, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INCHCAPE DIGITAL LIMITED 👀 — a UK based business that started in 1987.