SIX Continents Limited
Company 00913450 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.
4
directors on the board
5.7y median 3.3y
average tenure
14.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
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 25Business services 22Professional services 19Other services 4Health 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Intercontinental Hotels Limited 4 shared directors
- SIX Continents Hotels International 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
- SIX Continents Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00913450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1967 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Intercontinental Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Rebecca Jane Law Director · appointed 2025
- Michael Glover Director · appointed 2023
- Michael Jon Cockcroft Director · appointed 2023
- Martin Bennett Secretary · appointed 2022
- Nicolette Henfrey Director · appointed 2011
Show 39 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
- Paul Russell Edgecliffe-Johnson Director · appointed 2014 · resigned 2023
- Erika Percival Secretary · appointed 2012 · resigned 2015
- Pritti Patel Secretary · appointed 2012 · resigned 2012
- Allan Scott Mcewan Director · appointed 2012 · resigned 2013
- Thomas Daniel Singer Director · appointed 2011 · resigned 2014
- Helen Jane Martin Secretary · appointed 2011 · resigned 2012
- Ralph Wheeler Director · appointed 2009 · resigned 2017
- George Turner Director · appointed 2009 · resigned 2019
- Tracy Geraldine Robbins Director · appointed 2006 · resigned 2012
- David Gordon Comyn Webster Director · appointed 2004 · resigned 2004
- Richard Leslie Solomons Director · appointed 2003 · resigned 2011
- James Larson Director · appointed 2003 · resigned 2005
- Anthony Edward Stern Director · appointed 2003 · resigned 2003
- Stringer, Howard, Sir Director · appointed 2002 · resigned 2003
- Sanderson, Bryan Kaye, Mr. Director · appointed 2001 · resigned 2003
- Richard Thomas Winter Director · appointed 2000 · resigned 2008
- Thomas Rhoades Oliver Director · appointed 1998 · resigned 2003
- Iain John Grant Napier Director · appointed 1996 · resigned 2000
- Timothy Clarke Director · appointed 1996 · resigned 2003
- Carr, Roger Martyn, Sir Director · appointed 1996 · resigned 2003
- Robert Craig Larson Director · appointed 1996 · resigned 2003
- Richard Conway North Director · appointed 1994 · resigned 2003
- Prosser, Ian Maurice Gray, Sir Director · resigned 2003
- Bryan David Langton Director · resigned 1997
- Mulcahy, Geoffrey John, Sir Director · resigned 2003
- Middleton, Peter Edward, Sir Director · resigned 2001
- Philip Bowman Director · resigned 1995
- Perry, Michael Sydney, Sir Director · resigned 2001
- Francis Spencer Wigley Secretary · resigned 2000
- Portno, Antony David, Dr Director · resigned 1998
- Arthur Edward Robin Manners Director · resigned 1993
- Otto Charles Darby Director · resigned 1994
- Hamish Swan Director · resigned 1994
- Kenneth Herbert Morley Dixon Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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