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Company · Windsor

IHC Overseas (U.K.) Limited

Activities of head offices

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

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The large node is IHC Overseas (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Melinda Marie Renshaw 2020-2025 Director View profile
  2. Heather Carol Wood 2019-2025 Director View profile
  3. Michael Todd Glover 2016-2019 Director View profile
  4. Neil Gallagher 2014-2014 Director View profile
  5. Nicolette Henfrey 2011-2020 Director View profile
  6. Paul Russell Edgecliffe-Johnson 2011-2014 Director View profile
  7. Ralph Wheeler 2006-2017 Director View profile
  8. Richard Thomas Winter 2003-2008 Director View profile
  9. Allan Scott Mcewan 2003-2011 Director View profile
  10. Francis John Croston 1999-2003 Director View profile
  11. Graham Michael Cowie 1999-2003 Director View profile
  12. Thomas Arasi 1998-1999 Director View profile
  13. Thomas Rhoades Oliver 1998-1999 Director View profile
  14. Takaaki Hosono 1997-1998 Director View profile
  15. Hans Haarmann 1997-1999 Director View profile
  16. Charles Dixon Glanville 1997-2004 Director View profile
  17. Paul Travers 1995-1997 Director View profile
  18. Albert Pucciarelli 1995-1998 Director View profile
  19. Yasuo Fukumoto 1993-1995 Director View profile
  20. Warren William Bartle 1993-1995 Director View profile
  21. Rye (Raisaburo) Watanabe 1993-1995 Director View profile
  22. Sir Francis Nicholas Fraser Pearson 1992 Director View profile
  23. Jonathan Martin Thornton 1993 Director View profile
  24. Akira Mochizuki 1993 Director View profile
  25. Catherine Elizabeth Bates 2022-2025 Secretary View profile
  26. Fiona Littlebury-Cuttell 2016-2022 Secretary View profile
  27. Hanisha Hands-Patel 2015-2016 Secretary View profile
  28. Pritti Patel 2015-2015 Secretary View profile
  29. Christine Norman 2013-2015 Secretary View profile
  30. Esther Lam 2011-2013 Secretary View profile
  31. Helen Jane Martin 2008-2011 Secretary View profile
  32. Daksha Hirani 2007-2008 Secretary View profile
  33. Chloe Barry 2006-2007 Secretary View profile
  34. Catherine Engmann 2003-2006 Secretary View profile
  35. Alison Williams 2001-2003 Secretary View profile
  36. Jean Brenda Combeer 2000-2001 Secretary View profile
  37. Susan Bolton 1999-2000 Secretary View profile
  38. Barbara Jean Meyer 1999 Secretary View profile
  39. Caroline Rowena Barr 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/11/1988
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.

Group

  1. IHC Overseas (U.K.) Limited is controlled by SIX Continents Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

4.7y median 1.3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

2
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 26Hospitality 24Professional services 16Other 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.

Sources

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

Record details
Company number
02322038
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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