SIX Continents Hotels International Limited
Company 00722401 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.
- SIX Continents Limited 3 shared directors
- Hotel Inter-Continental London Limited 3 shared directors
- SIX Continents Overseas Holdings Limited 3 shared directors
- IHG Hotels Limited 3 shared directors
- Intercontinental Hotels Limited 3 shared directors
- Intercontinental (PB) 1 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00722401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1962 |
| 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)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Martin Bennett Secretary · appointed 2022
- Nicholas Jay Watson Director · appointed 2019
- Nicolette Henfrey Director · appointed 2011
Show 31 former officers
- Melinda Marie Renshaw Director · appointed 2020 · resigned 2025
- Heather Carol Wood Director · appointed 2019 · resigned 2023
- Michael Todd Glover Director · appointed 2016 · resigned 2019
- Fiona Littlebury-Cuttell Secretary · appointed 2016 · resigned 2022
- Rebecca Fagan Secretary · appointed 2015 · resigned 2016
- Erika Percival Secretary · appointed 2012 · resigned 2015
- Pritti Patel Secretary · appointed 2012 · resigned 2012
- Helen Jane Martin Secretary · appointed 2009 · resigned 2012
- George Turner Director · appointed 2009 · resigned 2019
- Daksha Hirani Secretary · appointed 2008 · resigned 2009
- Patrick Mark Hartrey Secretary · appointed 2007 · resigned 2008
- Chloe Barry Secretary · appointed 2006 · resigned 2007
- Ralph Wheeler Director · appointed 2006 · resigned 2017
- Catherine Engmann Secretary · appointed 2003 · resigned 2006
- Nigel Peter Stocks Director · appointed 2003 · resigned 2017
- Richard Thomas Winter Director · appointed 2003 · resigned 2008
- Allan Scott Mcewan Director · appointed 2003 · resigned 2013
- Alison Williams Secretary · appointed 2001 · resigned 2003
- Colin Philip Garwood Director · appointed 2000 · resigned 2019
- Jean Brenda Combeer Secretary · appointed 2000 · resigned 2001
- Susan Bolton Secretary · appointed 1999 · resigned 2000
- Ian George Powell Director · appointed 1999 · resigned 2003
- Eileen Mary Haughey Director · appointed 1998 · resigned 2000
- Graham Roy Champken Director · appointed 1998 · resigned 2000
- Julia Alison Crane Secretary · appointed 1994 · resigned 1996
- Paul Christopher Waters Director · appointed 1993 · resigned 1999
- Samantha Anne Toon Secretary · appointed 1993 · resigned 1994
- Michael John Noel Bridge Director · appointed 1993 · resigned 2003
- Margaret Valerie Higson Secretary · resigned 1993
- Portno, Antony David, Dr Director · resigned 1993
- Arthur Edward Robin Manners Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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