Inchcape Overseas Limited

Active00783712 Private limited company

Incorporated: 6 December 1963 (62 years)
Industry: Activities of head offices (70100)
Directors: Christopher Robert Musker
Charles William Foster-Kemp
Rajvi Kothari
all 4 directors
Owned by: Inchcape PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 22A St James's Square
London
SW1Y 5LP

Website & contact details

Group website: inchcapeltd.com via Inchcape PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Musker, Christopher Robert

Director · Appointed 24 March 2026

Also at Inchcape Digital Limited, Inchcape Finance PLC, Inchcape Management (Services) Limited · more companies

British

Born July 1981 (45)

Foster-Kemp, Charles William

Director · Appointed 18 March 2026

Also at Inchcape Digital Limited, Inchcape Finance PLC, Inchcape Management (Services) Limited · more companies

British

Born November 1972

Kothari, Rajvi

Director · Appointed 2 April 2025

Also at Inchcape (Belgium) Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies

British

Born March 1986 (40)

Waterhouse, Tamsin

Director · Appointed 23 April 2008

Also at Inchcape UK Corporate Management Limited, Inchcape Transition Limited, Inchcape (Belgium) Limited · more companies

British

Born March 1973 (53)

Inchcape Corporate Services Limited

Corporate Secretary

Also at Inchcape Digital Limited, Inchcape Finance PLC, Inchcape Management (Services) Limited · more companies

Officer history (39 former)

24 March 2026

Appointed Musker, Christopher Robert as Director

18 March 2026

Appointed Foster-Kemp, Charles William as Director

31 December 2025

Resigned Greenwood, Jonathan Hartley as Director

31 December 2025

Resigned Dinsdale, Christian Edward Peter as Director

2 April 2025

Appointed Kothari, Rajvi as Director

1 April 2025

Resigned Bowers, Michael Jonathan as Director

17 May 2024

Appointed Dinsdale, Christian Edward Peter as Director

24 May 2023

Resigned Lewis, Adrian John as Director

29 January 2021

Resigned Mallet, Bertrand as Director

31 October 2020

Appointed Lewis, Adrian John as Director

31 October 2020

Resigned Mecklenburgh, Kathryn Isabel, Dr as Director

18 June 2018

Resigned Clarke, Alison Jane as Director

18 June 2018

Appointed Mecklenburgh, Kathryn Isabel, Dr as Director

21 April 2017

Resigned Davies, Christopher Mark as Director

17 August 2016

Resigned Thomas, Anthony as Director

5 February 2016

Appointed Bowers, Michael Jonathan as Director

5 February 2016

Appointed Clarke, Alison Jane as Director

19 October 2015

Appointed Mallet, Bertrand as Director

16 October 2015

Resigned Thomas, Mark Nicholas as Director

14 May 2015

Resigned George, Tony as Director

14 May 2015

Appointed Greenwood, Jonathan Hartley as Director

31 January 2015

Appointed Thomas, Anthony as Director

31 January 2015

Resigned Cuthell, Victor Grant as Director

18 December 2014

Resigned Phillips, Alison Barbara as Director

6 January 2014

Appointed Davies, Christopher Mark as Director

3 January 2014

Resigned James, Paul Anthony as Director

31 October 2013

Appointed Thomas, Mark Nicholas as Director

31 January 2013

Resigned Parker, Christopher Frank as Director

10 January 2013

Resigned Milliken, Katherine Jane as Director

4 December 2012

Appointed Cuthell, Victor Grant as Director

31 July 2012

Appointed Milliken, Katherine Jane as Director

30 July 2012

Resigned Chapman, Penelope Claire as Director

1 October 2011

Resigned Robertson, Gavin David as Director

1 October 2011

Appointed James, Paul Anthony as Director

30 June 2011

Resigned Butcher, Dale Francis as Director

23 April 2008

Resigned Fielding, Kelly as Director

23 April 2008

Appointed Waterhouse, Tamsin as Director

31 October 2007

Resigned Wilson, Peter Samuel, Mr. as Director

16 August 2007

Appointed Fielding, Kelly as Director

16 August 2007

Appointed Robertson, Gavin David as Director

30 June 2007

Resigned Williams, Roy Charles as Director

27 June 2007

Appointed Phillips, Alison Barbara as Director

1 June 2007

Appointed Chapman, Penelope Claire as Director

31 March 2007

Resigned Brooks, Amanda as Director

1 February 2007

Appointed George, Tony as Director

10 January 2007

Resigned Smith, Nicholas Peter as Director

14 September 2005

Resigned Ferguson, Alan Murray as Director

1 April 2003

Appointed Smith, Nicholas Peter as Director

24 April 2002

Resigned Wallwork, Paul Anthony Hewitt as Director

2 May 2001

Appointed Butcher, Dale Francis as Director

2 May 2001

Appointed Wilson, Peter Samuel, Mr. as Director

9 October 2000

Resigned West, Judith Mary as Director

9 October 2000

Resigned Fielding, Kelly as Director

11 August 2000

Appointed West, Judith Mary as Director

11 August 2000

Appointed Fielding, Kelly as Director

18 October 1999

Appointed Parker, Christopher Frank as Director

30 June 1999

Appointed Ferguson, Alan Murray as Director

30 June 1999

Appointed Wallwork, Paul Anthony Hewitt as Director

30 June 1999

Resigned Smith, Martyn Robert as Director

30 June 1999

Appointed Brooks, Amanda as Director

30 June 1999

Resigned Cullen, Leslie Gray as Director

30 June 1999

Resigned Marsh, Adrian Ross Thomas as Director

10 March 1999

Resigned Duckworth, Charles as Director

10 June 1998

Resigned O'Donoghue, Rodney Charles as Director

30 September 1997

Resigned Long, James Martin as Director

30 September 1997

Appointed Duckworth, Charles as Director

21 July 1997

Appointed Marsh, Adrian Ross Thomas as Director

1 July 1997

Appointed Cullen, Leslie Gray as Director

2 May 1997

Resigned James, Richard David as Director

22 March 1996

Appointed James, Richard David as Director

30 June 1995

Resigned Duncan, John as Director

31 May 1995

Resigned Taiyeb, Serajul Islam as Director

31 May 1995

Resigned Bull, Barry Robert as Director

7 November 1994

Appointed Duncan, John as Director

15 October 1993

Appointed Smith, Martyn Robert as Director

1 October 1993

Appointed Taiyeb, Serajul Islam as Director

7 September 1993

Resigned King, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inchcape PLC

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 609782

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape PLC

Inchcape Finance PLC Owns 75–100% of shares

Inchcape International Holdings Limited Owns 75–100% of shares

Armstrong Massey (York) Limited Owns 75–100% of shares

Autobytel UK Limited Owns 75–100% of shares

Inchcape (Singapore) Limited Owns 75–100% of shares

Inchcape Corporate Services Limited Owns 75–100% of shares

Inchcape (Belgium) Limited Owns 75–100% of shares

St.Mary Axe Securities Limited Owns 75–100% of shares

Inchcape Digital Limited Owns 75–100% of shares

Inchcape Investments and Asset Management Limited Owns 75–100% of shares

Inchcape JLR Europe Limited Owns 50–75% of shares

Inchcape KMG Limited Owns 75–100% of shares

Inchcape North West Limited Owns 75–100% of shares

Inchcape Transition Limited Owns 75–100% of shares

Notneeded No. 144 Limited Owns 75–100% of shares

Inchcape Management (Services) Limited Owns 75–100% of shares

Inchcape UK Corporate Management Limited Owns 75–100% of shares

Inchcape Overseas Limited This company Owns 50–75% of shares

Ferrari Concessionaires Limited Owns 75–100% of shares

Mann Egerton and Company Limited Holds 75–100% of voting rights

Filings 219

Date	Description	Made Up To
30 September 2026	Other filing
30 September 2026	Other filing
30 September 2026	Accounts filing
30 September 2026	Audit exemption subsidiary accounts	31 December 2025
15 May 2026	Confirmation statement with no updates	15 May 2026