Inchcape Digital Limited

02134302

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22A ST JAMES'S SQUARE, SW1Y 5LP

Incorporated 22/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70100

Activities of head offices

Officers

Inchcape Corporate Services Limited

secretary · Since 02/03/1992

BRITISH

Also on 84 other boards

Ms Tamsin Waterhouse

director · Since 23/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Ms Rajvi Kothari

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 22 other boards

Mr Charles William Foster-Kemp

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Christopher Robert Musker

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Persons with Significant Control

Inchcape International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22a, St James's Square, London, SW1Y 5LP

Reg: 03580629 · Companies House · Limited Company

Notified 12/02/2021

Former PSCs

Inchcape Investment & Asset Management Limited

Ceased 12/02/2021