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Company · Windsor

Intercontinental Hotels Group Services Company

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Intercontinental Hotels Group Services Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Melinda Marie Renshaw 2020-2025 Director View profile
  2. Heather Carol Wood 2019-2025 Director View profile
  3. Michael Todd Glover 2016-2019 Director View profile
  4. Max Leslie James Izzard 2014-2017 Director View profile
  5. Neil Gallagher 2014-2014 Director View profile
  6. Lieven Werner 2013-2014 Director View profile
  7. Robert Kalman Kennedy 2012-2013 Director View profile
  8. Nicolette Henfrey 2011-2020 Director View profile
  9. Paul Russell Edgecliffe-Johnson 2011-2014 Director View profile
  10. Ralph Wheeler 2006-2017 Director View profile
  11. Nigel Peter Stocks 2003-2017 Director View profile
  12. Richard Thomas Winter 2003-2008 Director View profile
  13. Allan Scott Mcewan 2003-2011 Director View profile
  14. Ravichandra Krishnamurthy Saligram 1999-2000 Director View profile
  15. Andrew Elliott Macfarlane 1999-2001 Director View profile
  16. David William Bland 1999-2003 Director View profile
  17. Robert Loehr Jackman 1999-2003 Director View profile
  18. Craig Hamilton Hunt 1999-2002 Director View profile
  19. Graham Michael Cowie 1999-1999 Director View profile
  20. John Martin Wright 1999-1999 Director View profile
  21. Thomas Arasi 1998-1999 Director View profile
  22. Thomas Rhoades Oliver 1998-2003 Director View profile
  23. Lewis Howes 1997-1998 Director View profile
  24. Hideki Kato 1997-1998 Director View profile
  25. Charles Dixon Glanville 1997-2003 Director View profile
  26. Toru Nakajma 1996-1998 Director View profile
  27. Robert Bryan Collier 1995-1997 Director View profile
  28. Raymond George Khalife 1995-1997 Director View profile
  29. Gavin Napier Simonds 1995-1996 Director View profile
  30. Sueaki Takaoka 1992-1996 Director View profile
  31. Yuji Tsutsumi 1992-1998 Director View profile
  32. Sir Francis Nicholas Fraser Pearson 1992 Director View profile
  33. John Thane Kuhlman 1999 Director View profile
  34. Michael Anthony Cairns 1993 Director View profile
  35. Huibert Johannes Van Praag 1992 Director View profile
  36. Catherine Elizabeth Bates 2022-2025 Secretary View profile
  37. Fiona Littlebury-Cuttell 2016-2022 Secretary View profile
  38. Rebecca Fagan 2015-2016 Secretary View profile
  39. Erika Percival 2012-2015 Secretary View profile
  40. Pritti Patel 2012-2012 Secretary View profile
  41. Helen Jane Martin 2009-2012 Secretary View profile
  42. Daksha Hirani 2007-2009 Secretary View profile
  43. Chloe Barry 2006-2007 Secretary View profile
  44. Catherine Engmann 2003-2003 Secretary View profile
  45. Alison Williams 2003-2003 Secretary View profile
  46. Michael John Noel Bridge 1999-2003 Secretary View profile
  47. Barbara Jean Meyer 1999 Secretary View profile
  48. Caroline Rowena Barr 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
03/12/1956
Registered office
Windsor

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • IHG Hotels Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Intercontinental Hotels Group Services Company is controlled by IHG Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IHG Hotels Limited is controlled by SIX Continents Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SIX Continents Holdings Limited is controlled by SIX Continents Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SIX Continents Limited is controlled by Intercontinental Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Intercontinental Hotels Limited is controlled by Intercontinental Hotels Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intercontinental Hotels Group PLC.

60 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.7y median 1.3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 26Hospitality 24Professional services 19Other services 3Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00575108
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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