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Company · Watford

Hilton UK Corporate Director Limited

Non-trading company

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

Network

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Who leads it

Previous officers 24

  1. Kimberly Jane Coari 2019-2024 Director View profile
  2. Habib Mohammed Enayetullah 2014-2016 Director View profile
  3. Christopher Philip Heath 2014-2015 Director View profile
  4. James Tynan 2014-2018 Director View profile
  5. Laurence Lichman 2008-2009 Director View profile
  6. Mark Jonathan Way 2008-2014 Director View profile
  7. Elizabeth Jane Rabin 2008-2014 Director View profile
  8. Jonathan David Thomson 2006-2009 Director View profile
  9. Paul Frederick James 2006-2012 Director View profile
  10. Philip Hedley Bowcock 2006-2006 Director View profile
  11. Stephen Humphreys 2006-2013 Director View profile
  12. Ladbrokes Coral Corporate Director Limited 1999-2006 Corporate-director View profile
  13. Ronald Neil Chisman 1996-1999 Director View profile
  14. David Michael Charles Michels 1996-1999 Director View profile
  15. Roland Walter Rowland 1995 Director View profile
  16. Martin Keith Bolland 1996 Director View profile
  17. Philip Maurice Tarsh 1993 Director View profile
  18. Robert Fergus Dunlop 1993 Director View profile
  19. Jonathan Francis Lee 1996 Director View profile
  20. Paul George Bullen Spicer 1994 Director View profile
  21. Ladbrokes Coral Corporate Secretaries Limited 1999-2006 Corporate-secretary View profile
  22. Simon Hodges 1998-1999 Secretary View profile
  23. William Donald Mackay 1996-1998 Secretary View profile
  24. James William Booth 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/03/1960
Registered office
Watford
Previous names
Metropole Hotels Limited (until 07/03/2014)

Ownership

Owned by (2) 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.

Group

  1. Hilton UK Corporate Director Limited is controlled by Hilton Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hilton Worldwide Limited is controlled by Hilton International Entities Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  3. Hilton International Entities Holding Limited is controlled by Hilton International Master Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  4. Hilton International Master Holding Limited is controlled by Hilton Worldwide Holding LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Hilton Worldwide Holding LLP.

69 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.

7 directors on the board

10.9y median 8.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Hospitality 163Professional services 24Business services 22Finance 22Other services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00651422
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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