Company
Interchange and Consort Hotels Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Brian Anthony KeaneDirector · since 2025
- Georgina McilroyDirector · since 2025
- Andrew Stuart TownsendDirector · since 2023
- Robert Neil SmithDirector · since 2022
- Angela Carolyn BurnsDirector · since 2011
- Jeremy Derek PickDirector · since 2005
- Russell Hamilton ImrieDirector · since 2002
- Adrian Nicholas BurrowsSecretary · since 2019
Previous officers 51
- Richard James Coopland Mcilroy 2021-2022 View profile
- Al-Munir Malik 2020-2022 View profile
- Garin James Davies 2016-2018 View profile
- Wasim Younis 2012-2015 View profile
- Howard James Darking 2010-2020 View profile
- Timothy Mark Brooks Rumney 2009-2021 View profile
- Stuart Kingsley-Smith 2008-2011 View profile
- James Murray Smith 2006-2009 View profile
- Stuart Richard Shepherd 2004-2011 View profile
- Kenneth Millar 2004-2006 View profile
- Margaret June Nelsey 2004-2012 View profile
- Geoffrey Goodyear Atkinson 2003-2009 View profile
- Rhys Roberts 2001-2022 View profile
- Roderick Alexander Stuart Watson 2001-2010 View profile
- James Bowie 2000-2005 View profile
- Richard David Begley 2000-2008 View profile
- John Henry Melling 2000-2003 View profile
- John Charles Millican 1999-2026 View profile
- Anthony John Rosser 1999-1999 View profile
- Matthew Keith Williamson 1999-1999 View profile
- Jeremy Douglas Willcock 1999-2001 View profile
- Eileen Stockman 1999-2001 View profile
- David Charles Hayes 1999-1999 View profile
- Al Adin Maherali 1999-2000 View profile
- Gordon Kenneth Stephen Leckie 1999-2004 View profile
- Peter Francis Yarker 1998-1999 View profile
- Alan William Long 1997-2005 View profile
- Maxwell James Davies 1997-2004 View profile
- Michael Charles Maidment 1997-1999 View profile
- Jeremy Charles Price 1996-1998 View profile
- Peter John Hands 1996-1996 View profile
- Gerard Richard Goulden 1995-1997 View profile
- Jean Nanette Webb 1995-1997 View profile
- Simon Frederick Michael Berry 1995-1998 View profile
- Ian Norris Badley 1994-1998 View profile
- Mary Elizabeth Cridlan 1994-1996 View profile
- Brian John Reed 1993-1997 View profile
- Christopher John Chapman 1993-1995 View profile
- Robert David Yoxall 1993-1997 View profile
- Michael Neil Lacy 1995 View profile
- Martin James Price 1992 View profile
- Nigel John Embry 1998 View profile
- Christopher David Scragg 2000 View profile
- Malcolm James Castelow 1993 View profile
- Charles Anthony Hugh Gwyn 1996 View profile
- Richard Mackay 1995 View profile
- John Anthony Child 1993 View profile
- Anthony David Marston 1997 View profile
- Nicholas Ian Swinscoe 1996-2019 View profile
- Ian Malcolm Tyers 1993-2008 View profile
- Frank Papworth 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1971
Group
No further corporate or individual controller is recorded above Interchange and Consort Hotels Limited on the PSC register - it appears to be the top of its group.
2 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
- Brian Anthony Keane Director · appointed 2025
- Georgina Mcilroy Director · appointed 2025
- Andrew Stuart Townsend Director · appointed 2023
- Russell Hamilton Imrie Director · appointed 2002
- Robert Neil Smith Director · appointed 2022
- Jeremy Derek Pick Director · appointed 2005
- Angela Carolyn Burns Director · appointed 2011
Directors past 6 years
- Russell Hamilton Imrie Director · appointed 2002
- Jeremy Derek Pick Director · appointed 2005
- Angela Carolyn Burns Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Brian Anthony Keane Director · appointed 2025
- Georgina Mcilroy Director · appointed 2025
- Andrew Stuart Townsend Director · appointed 2023
- Russell Hamilton Imrie Director · appointed 2002
- Robert Neil Smith Director · appointed 2022
- Jeremy Derek Pick Director · appointed 2005
- Angela Carolyn Burns Director · appointed 2011
Left in the last 12 months
- John Charles Millican Director · appointed 1999 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01002192
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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