INCHCAPE INTERNATIONAL HOLDINGS LIMITED
03580629 · Active · Ltd · 28 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
03580629Active· Ltd· England Wales· 1998-06-12Incorporated 1998-06-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- MUSKER, Christopher Robert· DirectorAppointed 2026-03-24
- FOSTER-KEMP, Charles William· DirectorAppointed 2026-03-18
- DINSDALE, Christian Edward Peter· DirectorResigned 2025-12-31
- GREENWOOD, Jonathan Hartley· DirectorResigned 2025-04-15
INCHCAPE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-07-14
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FOSTER-KEMP, Charles William
Director
- Appointed
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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KOTHARI, Rajvi
Director
- Appointed
- 2025-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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MUSKER, Christopher Robert
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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WATERHOUSE, Tamsin
Director
- Appointed
- 2008-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-12
- Resigned
- 1998-07-14
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BOWERS, Michael Jonathan
Director
- Appointed
- 2016-02-05
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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BOWERS, Michael Jonathan
Director
- Appointed
- 2016-02-05
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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BROOKS, Amanda
Director
- Appointed
- 1999-06-30
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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BUTCHER, Dale Francis
Director
- Appointed
- 1998-07-24
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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CHAPMAN, Penelope Claire
Director
- Appointed
- 2007-06-01
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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CLARKE, Alison Jane
Director
- Appointed
- 2016-02-05
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DALE, Thomas Andrew
Director
- Appointed
- 2019-07-04
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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DAVIES, Christopher Mark
Director
- Appointed
- 2014-01-06
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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DINSDALE, Christian Edward Peter
Director
- Appointed
- 2024-05-17
- Resigned
- 2025-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1977
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DUCKWORTH, Charles
Director
- Appointed
- 1998-07-24
- Resigned
- 1999-03-10
- Nationality
- British
- Born
- 11/1958
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FERGUSON, Alan Murray
Director
- Appointed
- 1998-07-14
- Resigned
- 2005-09-14
- Nationality
- British
- Born
- 01/1958
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FIELDING, Kelly
Director
- Appointed
- 2000-08-11
- Resigned
- 2000-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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GEORGE, Tony
Director
- Appointed
- 2007-02-01
- Resigned
- 2015-05-14
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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GREENWOOD, Jonathan Hartley
Director
- Appointed
- 2015-05-14
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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JAMES, Paul Anthony
Director
- Appointed
- 2011-10-01
- Resigned
- 2014-01-03
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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JEARY, Anton Clive
Director
- Appointed
- 2008-12-19
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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JOHNSON, Peter William
Director
- Appointed
- 2004-07-06
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 11/1947
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KOBRINE, Aviad
Director
- Appointed
- 1998-07-14
- Resigned
- 1998-07-14
- Nationality
- Israeli
- Born
- 10/1963
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LEWIS, Adrian John
Director
- Appointed
- 2020-10-31
- Resigned
- 2023-05-24
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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MAINWARING, Paul Richard
Director
- Appointed
- 1998-07-24
- Resigned
- 1998-10-23
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MALLET, Bertrand
Director
- Appointed
- 2015-10-19
- Resigned
- 2021-01-29
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1972
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MARSH, Adrian Ross Thomas
Director
- Appointed
- 1998-07-24
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 06/1966
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MECKLENBURGH, Kathryn Isabel, Dr
Director
- Appointed
- 2018-06-18
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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MILLIKEN, Katherine Jane
Director
- Appointed
- 2012-07-31
- Resigned
- 2013-01-10
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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PARKER, Christopher Frank
Director
- Appointed
- 1999-10-18
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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PHILLIPS, Alison Barbara
Director
- Appointed
- 2009-12-22
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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ROWE, Drusilla Charlotte Jane
Director
- Appointed
- 1998-06-12
- Resigned
- 1998-07-14
- Nationality
- British
- Born
- 04/1961
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RYDE, Andrew Gareth
Director
- Appointed
- 1998-07-14
- Resigned
- 1998-07-14
- Nationality
- British
- Born
- 10/1964
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SMITH, Nicholas Peter
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-01-10
- Nationality
- British
- Born
- 03/1961
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THOMAS, Mark Nicholas
Director
- Appointed
- 2013-10-31
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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WALLWORK, Paul Anthony Hewitt
Director
- Appointed
- 1999-06-30
- Resigned
- 2002-04-24
- Nationality
- British
- Born
- 10/1962
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WEST, Judith Mary
Director
- Appointed
- 2000-08-11
- Resigned
- 2000-10-09
- Nationality
- British
- Born
- 08/1956
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WHEATLEY, Martin Peter
Director
- Appointed
- 2008-12-19
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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WILLIAMS, Roy Charles
Director
- Appointed
- 1998-07-14
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 04/1947
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WILSON, Peter Samuel, Mr.
Director
- Appointed
- 2001-05-02
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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ZUERCHER, Eleanor Jane
Director
- Appointed
- 1998-06-12
- Resigned
- 1998-07-14
- Nationality
- British
- Born
- 08/1963
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