Company · Windsor
Hotel Inter-Continental London Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Melinda Marie Renshaw 2020-2025 View profile
- Heather Carol Wood 2019-2025 View profile
- Michael Todd Glover 2016-2019 View profile
- Max Leslie James Izzard 2014-2017 View profile
- Neil Gallagher 2014-2014 View profile
- Lieven Werner 2013-2014 View profile
- Robert Kalman Kennedy 2012-2013 View profile
- Paul Russell Edgecliffe-Johnson 2011-2014 View profile
- George Turner 2009-2019 View profile
- Ralph Wheeler 2006-2017 View profile
- Nigel Peter Stocks 2003-2017 View profile
- Richard Thomas Winter 2003-2008 View profile
- Allan Scott Mcewan 2003-2011 View profile
- Leslie David Ritson 1999-2002 View profile
- Francis John Croston 1999-2003 View profile
- Charles Dixon Glanville 1999-2003 View profile
- Andrew Reginald Bolt 1999-1999 View profile
- Graham Michael Cowie 1998-1999 View profile
- Thomas Guinn Huffsmith 1998-1999 View profile
- Thomas Arasi 1998-1999 View profile
- Anthony David Kerman 1998-1999 View profile
- Andrew Page 1996-1998 View profile
- Gavin Napier Simonds 1995-1996 View profile
- John Martin Wright 1993-1999 View profile
- Lewis Howes 1992-1998 View profile
- Robert Bryan Collier 1992-1998 View profile
- Robert Anthony Woolf 1991-1998 View profile
- Ronald Charles Gilbert 1990-1995 View profile
- Lord Alistair Mcalpine 1999 View profile
- Derek Ernest Arthur Budden 1999 View profile
- Raymond Anstis 1998 View profile
- Peter George Scott 1991 View profile
- Lawrence Bloom 1992 View profile
- Michael Anthony Cairns 1993 View profile
- Huibert Johannes Van Praag 1992 View profile
- Catherine Elizabeth Lindsay 2022-2022 View profile
- Fiona Littlebury-Cuttell 2016-2022 View profile
- Hanisha Hands-Patel 2015-2016 View profile
- Pritti Patel 2012-2015 View profile
- Helen Jane Martin 2008-2012 View profile
- Daksha Hirani 2007-2008 View profile
- Chloe Barry 2006-2007 View profile
- Catherine Engmann 2003-2006 View profile
- Alison Williams 2003-2003 View profile
- Michael John Noel Bridge 1999-2003 View profile
- Frederick Leonard Evans 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 04/01/1972
- Registered office
- Windsor
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.
- SIX Continents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hotel Inter-Continental London Limited
is controlled by SIX Continents Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SIX Continents Limited
is controlled by Intercontinental Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intercontinental Hotels Limited
is controlled by Intercontinental Hotels Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Intercontinental Hotels Group PLC.
60 other companies in this group
- Pollstrong Limited
- Wotton House Hotel Opco Limited
- SIX Continents Holdings Limited
- Blythswood Square Glasgow Hotel Opco Limited
- IHC MAY Fair (Holdings) Limited
- Asia Pacific Holdings Limited
- Intercontinental Hotels Group Services Company
- Hotel Intercontinental London (Holdings) Limited
- 06725674
- Intercontinental Hotels Limited
- SC Leisure Group Limited
- Roxburghe Hotel Edinburgh Opco Limited
- 04508364
- Holiday Inns (England) Limited
- The Principal London Limited
- SIX Continents Corporate Services
- IHC London (Holdings)
- Sustainable Luxury UK Limited
- Oxford Thames Hotel Opco Limited
- SIX Continents Investments Limited
- IHG UK Leased Hotels Limited
- IHC Hotel Limited
- SIX Continents Overseas Holdings Limited
- IHG US Holdings Limited
- Holiday Inns of America (U.K.) Limited
- IHG Hotels Limited
- GEM Brand Company Limited
- SC NAS 2 Limited
- Edinburgh IC Limited
- SIX Continents Hotels International Limited
- 04508373
- 04219485
- The Principal Manchester Limited
- ST David's Cardiff Hotel Opco Limited
- Intercontinental (PB) 1
- SIX Continents Restaurants Limited
- Manchester Oxford Street Hotel Opco Limited
- The MET Hotel Leeds Limited
- 05425343
- SC Quest Limited
- MET Leeds Hotel Opco Limited
- IHC UK (Holdings) Limited
- IHG PS Nominees Limited
- IHC MAY Fair Hotel Limited
- 05138754
- SC NAS 3
- York Station Road Hotel Opco Limited
- IHC Edinburgh (Holdings)
- IHC Overseas (U.K.) Limited
- Inter-Continental Hotels (Overseas) 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.
4 directors on the board
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
- Nicolette Henfrey Director · appointed 2011
- Matthew Woollard Director · appointed 2025
7.2y median 6.6y
average tenure
14.8y
longest tenure
Directors past 6 years
- Michael Jon Cockcroft Director · appointed 2014
- Nicolette Henfrey Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
- Nicolette Henfrey Director · appointed 2011
- Matthew Woollard Director · appointed 2025
Also govern a charity
1
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.
Business services 30Hospitality 21Professional services 21Other services 6Health 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.
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
- 01036984
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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