SIX Continents Investments Limited
Company 00694156 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.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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00694156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1961 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Six Continents Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Helena Jean Meads Secretary · appointed 2025
- Matthew Woollard Director · appointed 2025
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
Show 32 former officers
- Catherine Elizabeth Bates Secretary · appointed 2022 · resigned 2025
- Melinda Marie Renshaw Director · appointed 2020 · resigned 2025
- Heather Carol Wood Director · appointed 2019 · resigned 2025
- Michael Todd Glover Director · appointed 2016 · resigned 2019
- Fiona Littlebury-Cuttell Secretary · appointed 2016 · resigned 2022
- Hanisha Hands-Patel Secretary · appointed 2015 · resigned 2016
- Pritti Patel Secretary · appointed 2015 · resigned 2015
- Neil Gallagher Director · appointed 2014 · resigned 2014
- Christine Norman Secretary · appointed 2013 · resigned 2015
- Nicolette Henfrey Director · appointed 2011 · resigned 2020
- Paul Russell Edgecliffe-Johnson Director · appointed 2011 · resigned 2014
- Esther Lam Secretary · appointed 2011 · resigned 2013
- Helen Jane Martin Secretary · appointed 2009 · resigned 2011
- Daksha Hirani Secretary · appointed 2007 · resigned 2009
- Nigel Peter Stocks Director · appointed 2003 · resigned 2017
- Allan Scott Mcewan Director · appointed 2003 · resigned 2011
- Ralph Wheeler Director · appointed 2001 · resigned 2017
- Michael Robert Thompson Director · appointed 2000 · resigned 2003
- Richard Thomas Winter Director · appointed 2000 · resigned 2008
- Michael John Noel Bridge Secretary · appointed 1999 · resigned 2003
- Iain Alasdair Menzies Muir Director · appointed 1998 · resigned 2002
- John Booth Director · appointed 1998 · resigned 2001
- Francis Spencer Wigley Director · appointed 1995 · resigned 2000
- Timothy Clarke Director · appointed 1995 · resigned 2003
- Iain John Grant Napier Director · appointed 1994 · resigned 2000
- Richard Conway North Director · appointed 1994 · resigned 1997
- Prosser, Ian Maurice Gray, Sir Director · resigned 2001
- Philip Bowman Director · resigned 1995
- Paul Christopher Waters Secretary · resigned 1999
- Portno, Antony David, Dr Director · resigned 1998
- Arthur Edward Robin Manners Director · resigned 1993
- Otto Charles Darby Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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