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Company

HIC Treasury Limited

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

Network

The large node is HIC Treasury Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Kimberly Jane Coari 2019-2024 Director View profile
  2. Christopher Philip Heath 2016-2018 Director View profile
  3. Andrew Lawrence Hughes 2009-2010 Director View profile
  4. Hilton Corporate Director LLC 2008-2025 Corporate-director View profile
  5. Elizabeth Jane Rabin 2008-2014 Director View profile
  6. Jonathan David Thomson 2006-2009 Director View profile
  7. Ian Russell Carter 2006-2008 Director View profile
  8. Laurence Lichman 2006-2009 Director View profile
  9. Mark Jonathan Way 2006-2014 Director View profile
  10. Paul Frederick James 2006-2006 Director View profile
  11. Philip Hedley Bowcock 2006-2006 Director View profile
  12. Stephen Humphreys 2006-2006 Director View profile
  13. Ladbrokes Coral Corporate Director Limited 1998-2006 Corporate-director View profile
  14. Steven Marc Glick 1997-1998 Director View profile
  15. Ian Dyson 1996-1998 Director View profile
  16. Michael Jeremy Noble 1996-1998 Director View profile
  17. Peter Neil Atkin 1995-1996 Director View profile
  18. Marie Adelaide Grizella Stevens 1995-1997 Director View profile
  19. Alexander George Elkies 1995-1997 Director View profile
  20. Christopher John Bould 1995-1995 Director View profile
  21. David Andrew 1994-1995 Director View profile
  22. Michael Stuart Metcalfe 1994-1995 Director View profile
  23. John Anthony Bamsey 1994-1995 Director View profile
  24. Tommaso Zanzotto 1994-1995 Director View profile
  25. Ian Hughes-Rixham 1995 Director View profile
  26. James Roger Charles Farrow 1995 Director View profile
  27. Michael Barry Hirst OBE 1994 Director View profile
  28. George Barry Maiden 1992 Director View profile
  29. John Anthony Dobbs 1994 Director View profile
  30. Anthony Grahame Potter 1994 Director View profile
  31. Annie Marie Jones 1995 Director View profile
  32. Brian Mckay Wilson 2006-2007 Secretary View profile
  33. Ladbrokes Coral Corporate Secretaries Limited 1998-2006 Corporate-secretary View profile
  34. Jane Livesey 1996-1998 Secretary View profile
  35. Barbara Hughes 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1982

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. HIC Treasury Limited is controlled by Hilton Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hilton Finance (UK) Limited is controlled by Hilton UK Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hilton UK Hotels Limited is controlled by Hilton Worldwide Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hilton Worldwide Holding 2 Limited is controlled by Hilton HHC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hilton HHC Limited is controlled by Hilton HIH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hilton HIH Limited.

7 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.

5 directors on the board

10.2y median 8.4y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01647393
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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