Network
The large node is Adda Hotels. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- George Christopher OgleDirector · since 2018
- Michelle MomdjianDirector · since 2018
- Stephen Patrick CassidyDirector · since 2018
- Richard Geoffrey BeestonDirector · since 2018
- Stuart BeasleyDirector · since 2015
- James Owen PercivalDirector · since 2015
- Brian Mckay WilsonDirector · since 2006
- HLT Secretary LimitedCorporate-secretary · since 2007
Previous officers 41
- Kimberly Jane Coari 2019-2024 View profile
- Christopher Philip Heath 2016-2018 View profile
- Oded Lifschitz 2015-2018 View profile
- Hilton UK Corporate Director Limited 2014-2025 View profile
- Habib Mohammed Enayetullah 2014-2016 View profile
- James Tynan 2014-2018 View profile
- John Rogers 2011-2012 View profile
- Andrew Lawrence Hughes 2009-2010 View profile
- Hilton Corporate Director LLC 2008-2014 View profile
- Laurence Lichman 2008-2009 View profile
- Elizabeth Jane Rabin 2008-2014 View profile
- Simon Robert Vincent 2007-2014 View profile
- Howard Friedman 2005-2007 View profile
- Hugh Matthew Taylor 2004-2007 View profile
- John Crosbie Philip 2004-2011 View profile
- Paul Stuart Taylor 2004-2008 View profile
- Adrian Paul Bradley 2003-2009 View profile
- Rosemarie Shill 2003-2006 View profile
- Gordon William Lyle 2003-2004 View profile
- Wolfgang Neumann 2003-2005 View profile
- Paul Frederick James 2002-2012 View profile
- Stephen Humphreys 2002-2013 View profile
- Mark Jonathan Way 2001-2014 View profile
- Ian Hughes-Rixham 2001-2004 View profile
- Grant David Hearn 2000-2003 View profile
- Peter Charles Gosling 1999-2001 View profile
- Paul Victor Harvey 1999-2001 View profile
- Anthony Richard Harris 1999-2000 View profile
- David Andrew 1994-1999 View profile
- Michael Stuart Metcalfe 1994-1999 View profile
- John Anthony Bamsey 1994-1999 View profile
- Tommaso Zanzotto 1994-1995 View profile
- Christopher John Bould 1994-1995 View profile
- James Roger Charles Farrow 1999 View profile
- Michael Barry Hirst OBE 1994 View profile
- George Barry Maiden 1992 View profile
- John Anthony Dobbs 1994 View profile
- Anthony Grahame Potter 1994 View profile
- Annie Marie Jones 1998 View profile
- Ladbrokes Coral Corporate Secretaries Limited 2001-2006 View profile
- Barbara Hughes 2001 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
- 17/05/1966
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.
- Hilton Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Adda Hotels
is controlled by Hilton Worldwide Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hilton Worldwide Limited
is controlled by Hilton International Entities Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register - Hilton International Entities Holding 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 - 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
- Hilton Worldwide Services Limited
- HLT Operating Mezz VII-I Limited
- HLT Owned Mezz IX-H Limited
- HLT Owned V Holding Limited
- UK Leasing Puckrup LTD
- HLT Owned Mezz V-I Limited
- Splendid Property Company Limited
- HLT Operating Mezz VII-E Limited
- UK Leasing East Midlands LTD
- HLT Owned Mezz IX-J Limited
- HLT Owned Mezz IX-I Limited
- Hilton UK Madison Square Limited
- Hilton UK Corporate Director Limited
- Hilton International IP Holding 2 Limited
- UK Leasing Northampton LTD
- Hilton International IP Holding Limited
- HLT Secretary Limited
- HLT Operating Mezz VII-D Limited
- Comfort Hotels International Limited
- UK Leasing Leeds City LTD
- Dunkeld Lodges (Management) Limited
- Hilton Worldwide Holding 1 Limited
- HLT London Manage Limited
- HLT Bradford Limited
- Greatkey Limited
- Hilton International Master Holding Limited
- Puckrup Hall Hotel Limited
- HLT Owned Mezz IX-K Limited
- HLT Stakis IP Limited
- HLT Operating Mezz VII-B Limited
- UK Leasing Croydon LTD
- Hilton Germany Holdco Limited
- UK Leasing Watford LTD
- HLT Operating Mezz VII-F Limited
- HLT Operating Mezz VII-G Limited
- HLT Owned Mezz V-K Limited
- Hilton Worldwide Manage Limited
- Comfort Hotels Limited
- UK Leasing Cobham LTD
- HLT Operating Mezz VII-C Limited
- HIC Racing (Chiswick) Limited
- HLT Stakis Operator Limited
- Hilton Worldwide Manage Branchco Limited
- Hilton International Entities Holding Limited
- UK Leasing York LTD
- HLT Owned Mezz V-H Limited
- Hilton International Hotels (UK) Limited
- HLT ARO Manage Limited
- HLT Plastics UK Purchaser Limited
- HLT English Operator Limited
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
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2015
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
- Michelle Momdjian Director · appointed 2018
Directors past 6 years
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2015
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
- Michelle Momdjian Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2015
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
- Michelle Momdjian Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00879456
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data