Intercontinental Hotels Group Services Company
Company 00575108 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
4.7y median 1.3y
average tenure
11.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- SC Leisure Group Limited 3 shared directors
- SIX Continents Investments Limited 3 shared directors
- Hotel Inter-Continental London Limited 3 shared directors
- IHC Overseas (U.K.) Limited 3 shared directors
- IHC Hotel Limited 3 shared directors
- IHC MAY Fair Hotel Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00575108 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/12/1956 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Ihg Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Meads, Helena Jean Secretary · appointed 2025
- Woollard, Matthew Director · appointed 2025
- LAW, Rebecca Jane Director · appointed 2025
- Cockcroft, Michael Jon Director · appointed 2014
- Bates, Catherine Elizabeth Former Secretary · appointed 2022 · resigned 2025
- Renshaw, Melinda Marie Former Director · appointed 2020 · resigned 2025
- Wood, Heather Carol Former Director · appointed 2019 · resigned 2025
- Glover, Michael Todd Former Director · appointed 2016 · resigned 2019
- Littlebury-Cuttell, Fiona Former Secretary · appointed 2016 · resigned 2022
- Fagan, Rebecca Former Secretary · appointed 2015 · resigned 2016
- Izzard, Max Leslie James Former Director · appointed 2014 · resigned 2017
- Gallagher, Neil Former Director · appointed 2014 · resigned 2014
- Werner, Lieven Former Director · appointed 2013 · resigned 2014
- Percival, Erika Former Secretary · appointed 2012 · resigned 2015
- Patel, Pritti Former Secretary · appointed 2012 · resigned 2012
- Kennedy, Robert Kalman Former Director · appointed 2012 · resigned 2013
- Henfrey, Nicolette Former Director · appointed 2011 · resigned 2020
- Edgecliffe-Johnson, Paul Russell Former Director · appointed 2011 · resigned 2014
- Martin, Helen Jane Former Secretary · appointed 2009 · resigned 2012
- Hirani, Daksha Former Secretary · appointed 2007 · resigned 2009
- Barry, Chloe Former Secretary · appointed 2006 · resigned 2007
- Wheeler, Ralph Former Director · appointed 2006 · resigned 2017
- Engmann, Catherine Former Secretary · appointed 2003 · resigned 2003
- Stocks, Nigel Peter Former Director · appointed 2003 · resigned 2017
- Winter, Richard Thomas Former Director · appointed 2003 · resigned 2008
- Mcewan, Allan Scott Former Director · appointed 2003 · resigned 2011
- Williams, Alison Former Secretary · appointed 2003 · resigned 2003
- Saligram, Ravichandra Krishnamurthy Former Director · appointed 1999 · resigned 2000
- Macfarlane, Andrew Elliott Former Director · appointed 1999 · resigned 2001
- Bland, David William Former Director · appointed 1999 · resigned 2003
- Jackman, Robert Loehr Former Director · appointed 1999 · resigned 2003
- Hunt, Craig Hamilton Former Director · appointed 1999 · resigned 2002
- Cowie, Graham Michael Former Director · appointed 1999 · resigned 1999
- Wright, John Martin Former Director · appointed 1999 · resigned 1999
- Bridge, Michael John Noel Former Secretary · appointed 1999 · resigned 2003
- Arasi, Thomas Former Director · appointed 1998 · resigned 1999
- Oliver, Thomas Rhoades Former Director · appointed 1998 · resigned 2003
- Howes, Lewis Former Director · appointed 1997 · resigned 1998
- Kato, Hideki Former Director · appointed 1997 · resigned 1998
- Glanville, Charles Dixon Former Director · appointed 1997 · resigned 2003
- Nakajma, Toru Former Director · appointed 1996 · resigned 1998
- Collier, Robert Bryan Former Director · appointed 1995 · resigned 1997
- Khalife, Raymond George Former Director · appointed 1995 · resigned 1997
- Simonds, Gavin Napier Former Director · appointed 1995 · resigned 1996
- Takaoka, Sueaki Former Director · appointed 1992 · resigned 1996
- Tsutsumi, Yuji Former Director · appointed 1992 · resigned 1998
- Pearson, Francis Nicholas Fraser, Sir Former Director · resigned 1992
- Kuhlman, John Thane Former Director · resigned 1999
- Meyer, Barbara Jean Former Secretary · resigned 1999
- Cairns, Michael Anthony Former Director · resigned 1993
- Barr, Caroline Rowena Former Secretary · resigned 1999
- VAN Praag, Huibert Johannes Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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