Inchcape Digital Limited

Company details

Type

Private Limited Company

Incorporated

1987-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Musker, Christopher Robert · Director appointed 2026-03-24
• Foster-Kemp, Charles William · Director appointed 2026-03-18
• Kothari, Rajvi · Director appointed 2025-04-02
• Waterhouse, Tamsin · Director appointed 2008-04-23
• Inchcape Corporate Services Limited · Corporate Secretary appointed 1992-03-02
• Dinsdale, Christian Edward Peter · Director appointed 2024-05-17 resigned 2025-12-31
• Greenwood, Jonathan Hartley · Director appointed 2015-05-14 resigned 2025-04-15
• Bowers, Michael Jonathan · Director appointed 2016-02-05 resigned 2025-04-01
• Dearnley, Mark William · Director appointed 2021-02-12 resigned 2024-10-28
• Lewis, Adrian John · Director appointed 2020-10-31 resigned 2023-05-24
• Mallet, Bertrand · Director appointed 2015-10-19 resigned 2021-01-29
• Mecklenburgh, Kathryn Isabel, Dr · Director appointed 2018-06-18 resigned 2020-10-31
• Clarke, Alison Jane · Director appointed 2016-02-05 resigned 2018-06-18
• Davies, Christopher Mark · Director appointed 2014-01-06 resigned 2017-04-21
• Thomas, Mark Nicholas · Director appointed 2013-10-31 resigned 2015-10-16
• George, Tony · Director appointed 2007-02-01 resigned 2015-05-14
• Phillips, Alison Barbara · Director appointed 2012-07-31 resigned 2014-12-18
• James, Paul Anthony · Director appointed 2011-10-01 resigned 2014-01-03
• Parker, Christopher Frank · Director appointed 1999-10-18 resigned 2013-01-31
• Milliken, Katherine Jane · Director appointed 2012-07-31 resigned 2013-01-10
• Chapman, Penelope Claire · Director appointed 2007-06-01 resigned 2012-07-31
• Robertson, Gavin David · Director appointed 2007-08-16 resigned 2011-10-01
• Butcher, Dale Francis · Director appointed 2001-05-02 resigned 2011-06-30
• Brooks, Amanda · Director appointed 1999-06-30 resigned 2007-03-31
• Smith, Nicholas Peter · Director appointed 2003-04-01 resigned 2007-01-10
• Wallwork, Paul Anthony Hewitt · Director appointed 1999-06-30 resigned 2002-04-24
• Fielding, Kelly · Director appointed 2000-08-11 resigned 2000-10-09
• Marsh, Adrian Ross Thomas · Director appointed 1997-07-21 resigned 1999-06-30
• Smith, Martyn Robert · Director appointed 1993-10-15 resigned 1999-06-30
• Duckworth, Charles · Director appointed 1997-09-30 resigned 1999-03-10
• Long, James Martin · Director appointed 1995-06-30 resigned 1997-09-30
• James, Richard David · Director appointed 1996-12-11 resigned 1997-05-02
• Bull, Barry Robert · Director resigned 1995-05-31
• King, Stephen John · Director appointed 1992-03-02 resigned 1993-09-07

People with significant control (2)

• Inchcape Investment & Asset Management Limited Ceased 2021-02-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Inchcape International Holdings Limited Active
  Corporate Entity Psc · notified 2021-02-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-25 Appointment of director AP01 Officers
• 2026-03-19 Appointment of director AP01 Officers
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-04-04 Appointment of director AP01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-01-06 Full accounts (paper) AA Accounts
• 2024-10-28 Termination director company with name termination date TM01 Officers
• 2024-09-19 Capital allotment shares SH01 Capital
• 2024-05-20 Appointment of director AP01 Officers
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.