Company Information for

INCHCAPE DIGITAL LIMITED

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

Company Registration Number

02134302

Private Limited Company

Active

About Inchcape Digital Ltd

INCHCAPE DIGITAL LIMITED was founded on 1987-05-22 and has its registered office in London. The organisation's status is listed as "Active". Inchcape Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INCHCAPE DIGITAL LIMITED

Legal Registered Office

22a St James's Square
London
SW1Y 5LP
Other companies in SW1Y

Previous Names

CAVENDISH 1 LIMITED

11/02/2021

Filing Information

Company Number	02134302
Date formed	1987-05-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-04-15
Filing return next due	2025-04-29
Type of accounts	FULL

Last Datalog update:

2025-01-06 15:20:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Inchcape Corporate Services Limited	Company Secretary		1992-03-02
Michael Jonathan Bowers	Director	COMPANY DIRECTOR	2016-02-05	ENGLAND
Jonathan Hartley Greenwood	Director	DIRECTOR	2015-05-14	UNITED KINGDOM
Bertrand Mallet	Director	COMPANY DIRECTOR	2015-10-19	UNITED KINGDOM
Kathryn Isabel Mecklenburgh	Director	COMPANY DIRECTOR	2018-06-18	ENGLAND
Tamsin Waterhouse	Director	COMPANY DIRECTOR	2008-04-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Jane Clarke	Director	2016-02-05	2018-06-18
Christopher Mark Davies	Director	2014-01-06	2017-04-21
Mark Nicholas Thomas	Director	2013-10-31	2015-10-16
Tony George	Director	2007-02-01	2015-05-14
Alison Barbara Phillips	Director	2012-07-31	2014-12-18
Paul Anthony James	Director	2011-10-01	2014-01-03
Christopher Frank Parker	Director	1999-10-18	2013-01-31
Katherine Jane Milliken	Director	2012-07-31	2013-01-10
Penelope Claire Chapman	Director	2007-06-01	2012-07-31
Gavin David Robertson	Director	2007-08-16	2011-10-01
Dale Francis Butcher	Director	2001-05-02	2011-06-30
Kelly Fielding	Director	2007-08-16	2008-04-23
Peter Samuel Wilson	Director	2001-05-02	2007-10-31
Roy Charles Williams	Director	1992-03-02	2007-06-30
Amanda Brooks	Director	1999-06-30	2007-03-31
Nicholas Peter Smith	Director	2003-04-01	2007-01-10
Paul Anthony Hewitt Wallwork	Director	1999-06-30	2002-04-24
Kelly Fielding	Director	2000-08-11	2000-10-09
Judith Mary West	Director	2000-08-11	2000-10-09
Adrian Ross Thomas Marsh	Director	1997-07-21	1999-06-30
Martyn Robert Smith	Director	1993-10-15	1999-06-30
Charles Duckworth	Director	1997-09-30	1999-03-10
James Martin Long	Director	1995-06-30	1997-09-30
Richard David James	Director	1996-12-11	1997-05-02
Barry Robert Bull	Director	1992-04-15	1995-05-31
Stephen John King	Director	1992-03-02	1993-09-07

Related Directorships for Inchcape Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Inchcape Corporate Services Limited	INCHCAPE BMI LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
Inchcape Corporate Services Limited	INCHCAPE BALTIC MOTORS LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
Inchcape Corporate Services Limited	INCHCAPE LATVIA LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
Inchcape Corporate Services Limited	INCHCAPE (BELGIUM) LIMITED	Company Secretary	2006-12-07	CURRENT	2006-11-22	Active
Inchcape Corporate Services Limited	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1998-07-14	CURRENT	1998-06-12	Active
Inchcape Corporate Services Limited	INCHCAPE PENSION TRUSTEE LIMITED	Company Secretary	1997-10-23	CURRENT	1997-07-18	Dissolved 2016-02-02
Inchcape Corporate Services Limited	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Company Secretary	1996-11-25	CURRENT	1988-09-05	Active
Inchcape Corporate Services Limited	BORNEO PROVIDENT TRUST LIMITED(THE)	Company Secretary	1992-05-15	CURRENT	1933-01-24	Dissolved 2015-04-07
Inchcape Corporate Services Limited	INCHCAPE OVERSEAS LIMITED	Company Secretary	1992-05-15	CURRENT	1963-12-06	Active
Inchcape Corporate Services Limited	ST.MARY AXE SECURITIES LIMITED	Company Secretary	1992-04-15	CURRENT	1918-06-19	Active
Inchcape Corporate Services Limited	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Company Secretary	1992-04-15	CURRENT	1963-12-23	Active
Inchcape Corporate Services Limited	INCHCAPE FINANCE PLC	Company Secretary	1991-09-21	CURRENT	1987-08-06	Active

Related Directorships for Michael Jonathan Bowers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Jonathan Bowers	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Michael Jonathan Bowers	INCHCAPE HELLAS UK	Director	2016-02-05	CURRENT	2005-12-07	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE (BELGIUM) LIMITED	Director	2016-02-05	CURRENT	2006-11-22	Active
Michael Jonathan Bowers	INCHCAPE (SINGAPORE) LIMITED	Director	2016-02-05	CURRENT	2007-05-23	Active
Michael Jonathan Bowers	INCHCAPE BMI LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE BALTIC MOTORS LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE HELLAS FUNDING	Director	2016-02-05	CURRENT	2009-07-07	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE RUSSIA (UK) LIMITED	Director	2016-02-05	CURRENT	2011-11-30	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE IMPERIAL	Director	2016-02-05	CURRENT	2003-12-17	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE LATVIA LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2016-02-05	CURRENT	2011-06-16	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2016-02-05	CURRENT	2011-06-17	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2016-02-05	CURRENT	1988-09-05	Active
Michael Jonathan Bowers	INCHCAPE FINANCE PLC	Director	2016-02-05	CURRENT	1987-08-06	Active
Michael Jonathan Bowers	ST.MARY AXE SECURITIES LIMITED	Director	2016-02-05	CURRENT	1918-06-19	Active
Michael Jonathan Bowers	INCHCAPE OVERSEAS LIMITED	Director	2016-02-05	CURRENT	1963-12-06	Active
Michael Jonathan Bowers	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2016-02-05	CURRENT	1963-12-23	Active
Michael Jonathan Bowers	INCHCAPE CORPORATE SERVICES LIMITED	Director	2016-02-05	CURRENT	1975-12-01	Active
Michael Jonathan Bowers	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1998-06-12	Active

Related Directorships for Jonathan Hartley Greenwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Hartley Greenwood	SMLB PTY LIMITED	Director	2017-04-19	CURRENT	2011-09-16	Active
Jonathan Hartley Greenwood	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Jonathan Hartley Greenwood	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
Jonathan Hartley Greenwood	INCHCAPE HONG KONG LIMITED	Director	2015-06-03	CURRENT	2007-12-01	Converted / Closed
Jonathan Hartley Greenwood	INCHCAPE HELLAS UK	Director	2015-05-14	CURRENT	2005-12-07	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE (BELGIUM) LIMITED	Director	2015-05-14	CURRENT	2006-11-22	Active
Jonathan Hartley Greenwood	INCHCAPE (SINGAPORE) LIMITED	Director	2015-05-14	CURRENT	2007-05-23	Active
Jonathan Hartley Greenwood	INCHCAPE BMI LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE BALTIC MOTORS LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE HELLAS FUNDING	Director	2015-05-14	CURRENT	2009-07-07	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE RUSSIA (UK) LIMITED	Director	2015-05-14	CURRENT	2011-11-30	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE IMPERIAL	Director	2015-05-14	CURRENT	2003-12-17	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE LATVIA LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2015-05-14	CURRENT	2011-06-16	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2015-05-14	CURRENT	2011-06-17	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2015-05-14	CURRENT	1988-09-05	Active
Jonathan Hartley Greenwood	INCHCAPE FINANCE PLC	Director	2015-05-14	CURRENT	1987-08-06	Active
Jonathan Hartley Greenwood	ST.MARY AXE SECURITIES LIMITED	Director	2015-05-14	CURRENT	1918-06-19	Active
Jonathan Hartley Greenwood	INCHCAPE OVERSEAS LIMITED	Director	2015-05-14	CURRENT	1963-12-06	Active
Jonathan Hartley Greenwood	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-05-14	CURRENT	1963-12-23	Active
Jonathan Hartley Greenwood	INCHCAPE CORPORATE SERVICES LIMITED	Director	2015-05-14	CURRENT	1975-12-01	Active
Jonathan Hartley Greenwood	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2015-05-14	CURRENT	1998-06-12	Active

Related Directorships for Bertrand Mallet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bertrand Mallet	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Bertrand Mallet	INCHCAPE HELLAS UK	Director	2015-10-19	CURRENT	2005-12-07	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE (BELGIUM) LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Active
Bertrand Mallet	INCHCAPE (SINGAPORE) LIMITED	Director	2015-10-19	CURRENT	2007-05-23	Active
Bertrand Mallet	INCHCAPE BMI LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE BALTIC MOTORS LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE HELLAS FUNDING	Director	2015-10-19	CURRENT	2009-07-07	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE RUSSIA (UK) LIMITED	Director	2015-10-19	CURRENT	2011-11-30	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE IMPERIAL	Director	2015-10-19	CURRENT	2003-12-17	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE LATVIA LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2015-10-19	CURRENT	2011-06-16	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2015-10-19	CURRENT	2011-06-17	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	1988-09-05	Active
Bertrand Mallet	INCHCAPE FINANCE PLC	Director	2015-10-19	CURRENT	1987-08-06	Active
Bertrand Mallet	ST.MARY AXE SECURITIES LIMITED	Director	2015-10-19	CURRENT	1918-06-19	Active
Bertrand Mallet	INCHCAPE OVERSEAS LIMITED	Director	2015-10-19	CURRENT	1963-12-06	Active
Bertrand Mallet	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-10-19	CURRENT	1963-12-23	Active
Bertrand Mallet	INCHCAPE CORPORATE SERVICES LIMITED	Director	2015-10-19	CURRENT	1975-12-01	Active
Bertrand Mallet	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2015-10-19	CURRENT	1998-06-12	Active

Related Directorships for Kathryn Isabel Mecklenburgh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Isabel Mecklenburgh	INCHCAPE HELLAS UK	Director	2018-06-18	CURRENT	2005-12-07	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE (BELGIUM) LIMITED	Director	2018-06-18	CURRENT	2006-11-22	Active
Kathryn Isabel Mecklenburgh	INCHCAPE (SINGAPORE) LIMITED	Director	2018-06-18	CURRENT	2007-05-23	Active
Kathryn Isabel Mecklenburgh	INCHCAPE BMI LIMITED	Director	2018-06-18	CURRENT	2007-12-20	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE BALTIC MOTORS LIMITED	Director	2018-06-18	CURRENT	2007-12-20	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE HELLAS FUNDING	Director	2018-06-18	CURRENT	2009-07-07	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE RUSSIA (UK) LIMITED	Director	2018-06-18	CURRENT	2011-11-30	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE IMPERIAL	Director	2018-06-18	CURRENT	2003-12-17	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2018-06-18	CURRENT	2011-06-16	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2018-06-18	CURRENT	2011-06-17	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2018-06-18	CURRENT	1988-09-05	Active
Kathryn Isabel Mecklenburgh	INCHCAPE FINANCE PLC	Director	2018-06-18	CURRENT	1987-08-06	Active
Kathryn Isabel Mecklenburgh	ST.MARY AXE SECURITIES LIMITED	Director	2018-06-18	CURRENT	1918-06-19	Active
Kathryn Isabel Mecklenburgh	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2018-06-18	CURRENT	1948-04-29	Active
Kathryn Isabel Mecklenburgh	INCHCAPE OVERSEAS LIMITED	Director	2018-06-18	CURRENT	1963-12-06	Active
Kathryn Isabel Mecklenburgh	INCHCAPE CORPORATE SERVICES LIMITED	Director	2018-06-18	CURRENT	1975-12-01	Active
Kathryn Isabel Mecklenburgh	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2018-06-18	CURRENT	1998-06-12	Active

Related Directorships for Tamsin Waterhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tamsin Waterhouse	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
Tamsin Waterhouse	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
Tamsin Waterhouse	INCHCAPE RUSSIA (UK) LIMITED	Director	2013-01-31	CURRENT	2011-11-30	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE HELLAS FUNDING	Director	2013-01-10	CURRENT	2009-07-07	Active - Proposal to Strike off
Tamsin Waterhouse	SMLB PTY LIMITED	Director	2011-10-18	CURRENT	2011-09-16	Active
Tamsin Waterhouse	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-18	CURRENT	1998-06-12	Active
Tamsin Waterhouse	BORNEO PROVIDENT TRUST LIMITED(THE)	Director	2008-04-23	CURRENT	1933-01-24	Dissolved 2015-04-07
Tamsin Waterhouse	INCHCAPE HELLAS UK	Director	2008-04-23	CURRENT	2005-12-07	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE (BELGIUM) LIMITED	Director	2008-04-23	CURRENT	2006-11-22	Active
Tamsin Waterhouse	INCHCAPE (SINGAPORE) LIMITED	Director	2008-04-23	CURRENT	2007-05-23	Active
Tamsin Waterhouse	INCHCAPE BMI LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE BALTIC MOTORS LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE IMPERIAL	Director	2008-04-23	CURRENT	2003-12-17	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	2004-08-09	Active
Tamsin Waterhouse	INCHCAPE LATVIA LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	1988-09-05	Active
Tamsin Waterhouse	INCHCAPE FINANCE PLC	Director	2008-04-23	CURRENT	1987-08-06	Active
Tamsin Waterhouse	ST.MARY AXE SECURITIES LIMITED	Director	2008-04-23	CURRENT	1918-06-19	Active
Tamsin Waterhouse	INCHCAPE OVERSEAS LIMITED	Director	2008-04-23	CURRENT	1963-12-06	Active
Tamsin Waterhouse	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2008-04-23	CURRENT	1963-12-23	Active
Tamsin Waterhouse	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-04-23	CURRENT	1975-12-01	Active