Maple Hotels Management Company Limited
Company 01609745 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
11.2y median 8.4y
average tenure
19.5y
longest tenure
7
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Hilton UK Hotels Limited 7 shared directors
- Hilton International Hotels (UK) Limited 7 shared directors
- Puckrup Hall Hotel Limited 7 shared directors
- HLT Stakis Operator Limited 7 shared directors
- Hilton Worldwide Limited 7 shared directors
- Hilton UK Corporate Director Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01609745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1982 |
| Address | MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HETFORDSHIRE, WD24 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55900 - Other accommodation
Ownership - persons with significant control (1)
- Hilton Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Ogle, George Christopher Director · appointed 2018
- Momdjian, Michelle Director · appointed 2018
- Cassidy, Stephen Patrick Director · appointed 2018
- Beeston, Richard Geoffrey Director · appointed 2018
- Beasley, Stuart Director · appointed 2014
- Percival, James Owen Director · appointed 2011
- HLT Secretary Limited Corporate-secretary · appointed 2007
- Vincent, Simon Robert Director · appointed 2007
- Coari, Kimberly Jane Former Director · appointed 2019 · resigned 2024
- Heath, Christopher Philip Former Director · appointed 2016 · resigned 2018
- Lifschitz, Oded Former Director · appointed 2012 · resigned 2018
- Rogers, John Former Director · appointed 2011 · resigned 2012
- Hughes, Andrew Lawrence Former Director · appointed 2009 · resigned 2010
- Hilton Corporate Director LLC Former Corporate-director · appointed 2008 · resigned 2025
- Lichman, Laurence Former Director · appointed 2008 · resigned 2009
- Rabin, Elizabeth Jane Former Director · appointed 2008 · resigned 2014
- Wilson, Brian Mckay Former Secretary · appointed 2006 · resigned 2007
- Friedman, Howard Former Director · appointed 2005 · resigned 2007
- Bradley, Adrian Paul Former Director · appointed 2004 · resigned 2009
- Taylor, Paul Stuart Former Director · appointed 2004 · resigned 2008
- James, Paul Frederick Former Director · appointed 2004 · resigned 2012
- Neumann, Wolfgang Former Director · appointed 2004 · resigned 2005
- Taylor, Hugh Matthew Former Director · appointed 2004 · resigned 2007
- Philip, John Crosbie Former Director · appointed 2004 · resigned 2011
- WAY, Mark Jonathan Former Director · appointed 2004 · resigned 2014
- Shill, Rosemarie Former Director · appointed 2004 · resigned 2006
- Humphreys, Stephen Former Director · appointed 2004 · resigned 2013
- Ladbrokes Coral Corporate Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2006
- Ganton House Investments Limited Former Corporate-secretary · appointed 1999 · resigned 2004
- Ladbrokes Betting & Gaming Limited Former Corporate-director · appointed 1999 · resigned 2004
- Ross, Alan Spencer Former Director · appointed 1996 · resigned 1999
- Bell, Christopher Former Director · appointed 1995 · resigned 1999
- Miles, Colin Gordon Former Director · appointed 1995 · resigned 1999
- Noble, Michael Jeremy Former Secretary · resigned 1999
- Carter, Richard Former Director · resigned 1999
- Daver, Berjis Jal Former Director · resigned 1995
- Usher, Paul William Former Director · resigned 1999
- Borkowski, Christopher Peter Former Director · resigned 1993
- Walker, Colin Edward Former Director · resigned 1994
- George, Peter Michael Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record