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Company

Hilton International Hotels (UK) Limited

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

Network

The large node is Hilton International Hotels (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Kimberly Jane Coari 2019-2024 Director View profile
  2. Christopher Philip Heath 2016-2018 Director View profile
  3. James Tynan 2015-2018 Director View profile
  4. Oded Lifschitz 2012-2018 Director View profile
  5. John Rogers 2011-2012 Director View profile
  6. Andrew Lawrence Hughes 2009-2010 Director View profile
  7. Laurence Lichman 2008-2009 Director View profile
  8. Elizabeth Jane Rabin 2008-2014 Director View profile
  9. Howard Friedman 2005-2007 Director View profile
  10. Hugh Matthew Taylor 2004-2007 Director View profile
  11. John Crosbie Philip 2004-2011 Director View profile
  12. Adrian Paul Bradley 2003-2009 Director View profile
  13. Rosemarie Shill 2003-2006 Director View profile
  14. Gordon William Lyle 2003-2004 Director View profile
  15. Wolfgang Neumann 2003-2005 Director View profile
  16. Mark Jonathan Way 2001-2014 Director View profile
  17. Ian Hughes-Rixham 2001-2004 Director View profile
  18. Paul Frederick James 2001-2012 Director View profile
  19. Stephen Humphreys 2001-2013 Director View profile
  20. Grant David Hearn 2000-2003 Director View profile
  21. Paul Victor Harvey 1999-2001 Director View profile
  22. Anthony Richard Harris 1999-2000 Director View profile
  23. Peter Charles Gosling 1999-2001 Director View profile
  24. Philip Arthur Leonard Adams 1997-1999 Director View profile
  25. David William Jarvis 1995-1999 Director View profile
  26. Christopher John Bould 1995-1995 Director View profile
  27. David Andrew 1994-1999 Director View profile
  28. David William Richard Allen 1994-1996 Director View profile
  29. John Anthony Bamsey 1994-1999 Director View profile
  30. Tommaso Zanzotto 1994-1995 Director View profile
  31. James Roger Charles Farrow 1999 Director View profile
  32. Michael Barry Hirst OBE 1994 Director View profile
  33. Dr John Wilson 1997 Director View profile
  34. George Barry Maiden 1992 Director View profile
  35. John Anthony Dobbs 1995 Director View profile
  36. Anthony Grahame Potter 1996 Director View profile
  37. Annie Marie Jones 1994 Director View profile
  38. Ladbrokes Coral Corporate Secretaries Limited 2001-2006 Corporate-secretary View profile
  39. Barbara Hughes 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/06/1961

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 International Hotels (UK) Limited is controlled by Hilton International IP Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register
  2. Hilton International IP Holding Limited is controlled by Hilton International IP Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 · source: Companies House PSC register
  3. Hilton International IP Holding 2 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

11.2y median 8.4y
average tenure
19.5y
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 121Professional services 29Business services 19Finance 18Education 2Other 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
00695283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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