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Company

Maple Hotels Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maple Hotels Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Kimberly Jane Coari 2019-2024 Director View profile
  2. Christopher Philip Heath 2016-2018 Director View profile
  3. Oded Lifschitz 2012-2018 Director View profile
  4. John Rogers 2011-2012 Director View profile
  5. Andrew Lawrence Hughes 2009-2010 Director View profile
  6. Hilton Corporate Director LLC 2008-2025 Corporate-director View profile
  7. Laurence Lichman 2008-2009 Director View profile
  8. Elizabeth Jane Rabin 2008-2014 Director View profile
  9. Howard Friedman 2005-2007 Director View profile
  10. Adrian Paul Bradley 2004-2009 Director View profile
  11. Paul Stuart Taylor 2004-2008 Director View profile
  12. Paul Frederick James 2004-2012 Director View profile
  13. Wolfgang Neumann 2004-2005 Director View profile
  14. Hugh Matthew Taylor 2004-2007 Director View profile
  15. John Crosbie Philip 2004-2011 Director View profile
  16. Mark Jonathan Way 2004-2014 Director View profile
  17. Rosemarie Shill 2004-2006 Director View profile
  18. Stephen Humphreys 2004-2013 Director View profile
  19. Ladbrokes Betting & Gaming Limited 1999-2004 Corporate-director View profile
  20. Alan Spencer Ross 1996-1999 Director View profile
  21. Christopher Bell 1995-1999 Director View profile
  22. Colin Gordon Miles 1995-1999 Director View profile
  23. Richard Carter 1999 Director View profile
  24. Berjis Jal Daver 1995 Director View profile
  25. Paul William Usher 1999 Director View profile
  26. Christopher Peter Borkowski 1993 Director View profile
  27. Colin Edward Walker 1994 Director View profile
  28. Peter Michael George 1994 Director View profile
  29. Brian Mckay Wilson 2006-2007 Secretary View profile
  30. Ladbrokes Coral Corporate Secretaries Limited 2004-2006 Corporate-secretary View profile
  31. Ganton House Investments Limited 1999-2004 Corporate-secretary View profile
  32. Michael Jeremy Noble 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1982

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.

Group

  1. Maple Hotels Management Company Limited 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
  2. 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
  3. 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
  4. 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

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

11.2y median 8.4y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Hospitality 121Professional services 29Business services 19Finance 18Education 2Other services 2

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
01609745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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