Hilton UK Corporate Director Limited
Company 00651422 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adda Hotels 7 shared directors
- Puckrup Hall Hotel Limited 7 shared directors
- HLT Stakis Operator Limited 7 shared directors
- Hilton Worldwide Manage Limited 7 shared directors
- Hilton Worldwide Services Limited 7 shared directors
- Hilton Worldwide Holding 2 Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00651422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1960 |
| Address | MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hilton Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hilton Worldwide Holding Llp ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- George Christopher Ogle Director · appointed 2018
- Michelle Momdjian Director · appointed 2018
- Stephen Patrick Cassidy Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- Stuart Beasley Director · appointed 2014
- James Owen Percival Director · appointed 2014
- HLT Secretary Limited Corporate-secretary · appointed 2007
- Brian Mckay Wilson Director · appointed 2006
Show 24 former officers
- Kimberly Jane Coari Director · appointed 2019 · resigned 2024
- Habib Mohammed Enayetullah Director · appointed 2014 · resigned 2016
- Christopher Philip Heath Director · appointed 2014 · resigned 2015
- James Tynan Director · appointed 2014 · resigned 2018
- Laurence Lichman Director · appointed 2008 · resigned 2009
- Mark Jonathan Way Director · appointed 2008 · resigned 2014
- Elizabeth Jane Rabin Director · appointed 2008 · resigned 2014
- Jonathan David Thomson Director · appointed 2006 · resigned 2009
- Paul Frederick James Director · appointed 2006 · resigned 2012
- Philip Hedley Bowcock Director · appointed 2006 · resigned 2006
- Stephen Humphreys Director · appointed 2006 · resigned 2013
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2006
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 1999 · resigned 2006
- Simon Hodges Secretary · appointed 1998 · resigned 1999
- Ronald Neil Chisman Director · appointed 1996 · resigned 1999
- David Michael Charles Michels Director · appointed 1996 · resigned 1999
- William Donald Mackay Secretary · appointed 1996 · resigned 1998
- Roland Walter Rowland Director · resigned 1995
- Martin Keith Bolland Director · resigned 1996
- Philip Maurice Tarsh Director · resigned 1993
- Robert Fergus Dunlop Director · resigned 1993
- James William Booth Secretary · resigned 1996
- Jonathan Francis Lee Director · resigned 1996
- Paul George Bullen Spicer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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