HIC Treasury Limited
Company 01647393 Active
Connected board network
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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2011
- Michelle Momdjian Director · appointed 2018
10.2y median 8.4y
average tenure
15y
longest tenure
Directors past 6 years
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2011
- Michelle Momdjian Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2011
- Michelle Momdjian Director · appointed 2018
0
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.
Hospitality 107Professional services 21Business services 18Finance 16
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hilton UK Hotels Limited 5 shared directors
- Hilton UK Corporate Director Limited 5 shared directors
- Hilton International Hotels (UK) Limited 5 shared directors
- Adda Hotels 5 shared directors
- Comfort Hotels Limited 5 shared directors
- HIC Racing (Chiswick) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01647393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1982 |
| Address | MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Hilton Finance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MC Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- George Christopher Ogle Director · appointed 2018
- Michelle Momdjian Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- Stuart Beasley Director · appointed 2014
- James Owen Percival Director · appointed 2011
- HLT Secretary Limited Corporate-secretary · appointed 2007
Show 35 former officers
- Kimberly Jane Coari Director · appointed 2019 · resigned 2024
- Christopher Philip Heath Director · appointed 2016 · resigned 2018
- Andrew Lawrence Hughes Director · appointed 2009 · resigned 2010
- Hilton Corporate Director LLC Corporate-director · appointed 2008 · resigned 2025
- Elizabeth Jane Rabin Director · appointed 2008 · resigned 2014
- Jonathan David Thomson Director · appointed 2006 · resigned 2009
- Ian Russell Carter Director · appointed 2006 · resigned 2008
- Laurence Lichman Director · appointed 2006 · resigned 2009
- Mark Jonathan Way Director · appointed 2006 · resigned 2014
- Brian Mckay Wilson Secretary · appointed 2006 · resigned 2007
- Paul Frederick James Director · appointed 2006 · resigned 2006
- Philip Hedley Bowcock Director · appointed 2006 · resigned 2006
- Stephen Humphreys Director · appointed 2006 · resigned 2006
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2006
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 1998 · resigned 2006
- Steven Marc Glick Director · appointed 1997 · resigned 1998
- Ian Dyson Director · appointed 1996 · resigned 1998
- Michael Jeremy Noble Director · appointed 1996 · resigned 1998
- Jane Livesey Secretary · appointed 1996 · resigned 1998
- Peter Neil Atkin Director · appointed 1995 · resigned 1996
- Marie Adelaide Grizella Stevens Director · appointed 1995 · resigned 1997
- Alexander George Elkies Director · appointed 1995 · resigned 1997
- Christopher John Bould Director · appointed 1995 · resigned 1995
- David Andrew Director · appointed 1994 · resigned 1995
- Michael Stuart Metcalfe Director · appointed 1994 · resigned 1995
- John Anthony Bamsey Director · appointed 1994 · resigned 1995
- Tommaso Zanzotto Director · appointed 1994 · resigned 1995
- Ian Hughes-Rixham Director · resigned 1995
- James Roger Charles Farrow Director · resigned 1995
- Barbara Hughes Secretary · resigned 1996
- Michael Barry Hirst Obe Director · resigned 1994
- George Barry Maiden Director · resigned 1992
- John Anthony Dobbs Director · resigned 1994
- Anthony Grahame Potter Director · resigned 1994
- Annie Marie Jones Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record