INCHCAPE DIGITAL LIMITED

active Company number 02134302

Private Limited by Shares · Incorporated on 22nd May 1987

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SIC code: 70100
Registered office: SW1Y 5LP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INCHCAPE DIGITAL LIMITED is a private limited by shares company based in . It was incorporated on 22nd May 1987 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

41 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1Y 5LP £1,680,000 as of 15th Nov 2023 View postcode page

Average price (all time) £855,300

Average price (since 2016) £1,680,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INCHCAPE CORPORATE SERVICES LIMITED	Corporate secretary	2nd Mar 1992	This company	Not recorded	—
Charles Foster-Kemp	Director	18th Mar 2026		British	View profile
Rajvi Kothari	Director	2nd Apr 2025		British	View profile
Christopher Musker	Director	24th Mar 2026		British	View profile
Tamsin Waterhouse	Director	23rd Apr 2008		British	View profile
Inchcape International Holdings Limited	Corporate PSC	12th Feb 2021	—	—	View profile
Inchcape Investment & Asset Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
BRIDGETON LIMITED	15987345	30th Sep 2024	active
HERITAGE GRAPES LIMITED	14172515	14th Jun 2022	active
HANDB CAPITAL LLP	OC439264	23rd Sep 2021	active
INCHCAPE JLR EUROPE LIMITED	12846119	31st Aug 2020	active
ARMSTRONG MASSEY (YORK) LIMITED	09468275	3rd Mar 2015	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd May 1987
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd May 1987 Company incorporated
2nd Mar 1992 INCHCAPE CORPORATE SERVICES LIMITED appointed as Corporate secretary
2nd Mar 1992 Stephen King appointed as Director
2nd Mar 1992 Roy Williams appointed as Director
7th Sep 1993 Stephen King resigned as Director
15th Oct 1993 Martyn Smith appointed as Director
31st May 1995 Barry Bull resigned as Director
30th Jun 1995 James Long appointed as Director
11th Dec 1996 Richard James appointed as Director
2nd May 1997 Richard James resigned as Director
21st Jul 1997 Adrian Marsh appointed as Director
30th Sep 1997 James Long resigned as Director
30th Sep 1997 Charles Duckworth appointed as Director
10th Mar 1999 Charles Duckworth resigned as Director
30th Jun 1999 Adrian Marsh resigned as Director
30th Jun 1999 Martyn Smith resigned as Director
30th Jun 1999 Paul Wallwork appointed as Director
30th Jun 1999 Amanda Brooks appointed as Director
18th Oct 1999 Christopher Parker appointed as Director
11th Aug 2000 Kelly Fielding appointed as Director
11th Aug 2000 Judith West appointed as Director
9th Oct 2000 Kelly Fielding resigned as Director
9th Oct 2000 Judith West resigned as Director
2nd May 2001 Peter Wilson appointed as Director
2nd May 2001 Dale Butcher appointed as Director
24th Apr 2002 Paul Wallwork resigned as Director
1st Apr 2003 Nicholas Smith appointed as Director
10th Jan 2007 Nicholas Smith resigned as Director
1st Feb 2007 Tony George appointed as Director
31st Mar 2007 Amanda Brooks resigned as Director
1st Jun 2007 Penelope Chapman appointed as Director
30th Jun 2007 Roy Williams resigned as Director
16th Aug 2007 Kelly Fielding appointed as Director
16th Aug 2007 Gavin Robertson appointed as Director
31st Oct 2007 Peter Wilson resigned as Director
23rd Apr 2008 Kelly Fielding resigned as Director
23rd Apr 2008 Tamsin Waterhouse appointed as Director
30th Jun 2011 Dale Butcher resigned as Director
1st Oct 2011 Gavin Robertson resigned as Director
1st Oct 2011 Paul James appointed as Director
31st Jul 2012 Penelope Chapman resigned as Director
31st Jul 2012 Alison Phillips appointed as Director
31st Jul 2012 Katherine Milliken appointed as Director
10th Jan 2013 Katherine Milliken resigned as Director
31st Jan 2013 Christopher Parker resigned as Director
31st Oct 2013 Mark Thomas appointed as Director
3rd Jan 2014 Paul James resigned as Director
6th Jan 2014 Christopher Davies appointed as Director
18th Dec 2014 Alison Phillips resigned as Director
14th May 2015 Tony George resigned as Director
14th May 2015 Jonathan Greenwood appointed as Director
16th Oct 2015 Mark Thomas resigned as Director
19th Oct 2015 Bertrand Mallet appointed as Director
5th Feb 2016 Alison Clarke appointed as Director
5th Feb 2016 Michael Bowers appointed as Director
6th Apr 2016 Inchcape Investment & Asset Management Limited appointed as Corporate PSC
21st Apr 2017 Christopher Davies resigned as Director
18th Jun 2018 Alison Clarke resigned as Director
18th Jun 2018 Kathryn Mecklenburgh appointed as Director
31st Oct 2020 Kathryn Mecklenburgh resigned as Director
31st Oct 2020 Adrian Lewis appointed as Director
29th Jan 2021 Bertrand Mallet resigned as Director
12th Feb 2021 Mark Dearnley appointed as Director
12th Feb 2021 Inchcape International Holdings Limited appointed as Corporate PSC
12th Feb 2021 Inchcape Investment & Asset Management Limited ceased to be a Corporate PSC
24th May 2023 Adrian Lewis resigned as Director
17th May 2024 Christian Dinsdale appointed as Director
28th Oct 2024 Mark Dearnley resigned as Director
1st Apr 2025 Michael Bowers resigned as Director
2nd Apr 2025 Rajvi Kothari appointed as Director
15th Apr 2025 Jonathan Greenwood resigned as Director
31st Dec 2025 Christian Dinsdale resigned as Director
18th Mar 2026 Charles Foster-Kemp appointed as Director
24th Mar 2026 Christopher Musker appointed as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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