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Company · Windsor

SIX Continents Investments Limited

Other business support service activities n.e.c.

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

Network

The large node is SIX Continents Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  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. Neil Gallagher 2014-2014 Director View profile
  5. Nicolette Henfrey 2011-2020 Director View profile
  6. Paul Russell Edgecliffe-Johnson 2011-2014 Director View profile
  7. Nigel Peter Stocks 2003-2017 Director View profile
  8. Allan Scott Mcewan 2003-2011 Director View profile
  9. Ralph Wheeler 2001-2017 Director View profile
  10. Michael Robert Thompson 2000-2003 Director View profile
  11. Richard Thomas Winter 2000-2008 Director View profile
  12. Iain Alasdair Menzies Muir 1998-2002 Director View profile
  13. John Booth 1998-2001 Director View profile
  14. Francis Spencer Wigley 1995-2000 Director View profile
  15. Timothy Clarke 1995-2003 Director View profile
  16. Iain John Grant Napier 1994-2000 Director View profile
  17. Richard Conway North 1994-1997 Director View profile
  18. Sir Ian Maurice Gray Prosser 2001 Director View profile
  19. Philip Bowman 1995 Director View profile
  20. Dr Antony David Portno 1998 Director View profile
  21. Arthur Edward Robin Manners 1993 Director View profile
  22. Otto Charles Darby 1994 Director View profile
  23. Catherine Elizabeth Bates 2022-2025 Secretary View profile
  24. Fiona Littlebury-Cuttell 2016-2022 Secretary View profile
  25. Hanisha Hands-Patel 2015-2016 Secretary View profile
  26. Pritti Patel 2015-2015 Secretary View profile
  27. Christine Norman 2013-2015 Secretary View profile
  28. Esther Lam 2011-2013 Secretary View profile
  29. Helen Jane Martin 2009-2011 Secretary View profile
  30. Daksha Hirani 2007-2009 Secretary View profile
  31. Michael John Noel Bridge 1999-2003 Secretary View profile
  32. Paul Christopher Waters 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/06/1961
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.

Group

  1. SIX Continents Investments Limited is controlled by SIX Continents Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

Hospitality 24Business services 23Professional services 19Other services 6Health 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
00694156
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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