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Company · Windsor

SIX Continents Overseas Holdings Limited

Other business support service activities n.e.c.

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

Network

The large node is SIX Continents Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  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. Paul Russell Edgecliffe-Johnson 2011-2014 Director View profile
  6. George Turner 2009-2019 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. Christopher David Vaughan 2002-2003 Director View profile
  11. Nigel Peter Stocks 2001-2017 Director View profile
  12. Michael John Noel Bridge 1999-2003 Director View profile
  13. Paul John Fairhurst 1998-2001 Director View profile
  14. Gerard Vernon Pettit 1996-1999 Director View profile
  15. Richard Conway North 1994-1995 Director View profile
  16. Iain Alasdair Menzies Muir 1994-2002 Director View profile
  17. Philip Bowman 1994 Director View profile
  18. Anthony Edward Stern 2003 Director View profile
  19. Lynne Friend 1993 Director View profile
  20. Fiona Littlebury-Cuttell 2016-2022 Secretary View profile
  21. Rebecca Fagan 2015-2016 Secretary View profile
  22. Erika Percival 2012-2015 Secretary View profile
  23. Pritti Patel 2012-2012 Secretary View profile
  24. Helen Jane Martin 2008-2012 Secretary View profile
  25. Daksha Hirani 2008-2008 Secretary View profile
  26. Patrick Mark Hartrey 2007-2008 Secretary View profile
  27. Chloe Barry 2003-2007 Secretary View profile
  28. Hannah Claire Ashdown 2001-2003 Secretary View profile
  29. Jean Brenda Combeer 1999-2001 Secretary View profile
  30. Paul Christopher Waters 1993-1999 Secretary View profile
  31. Ernest Grahame Williams 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/11/1991
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. SIX Continents Overseas Holdings Limited is controlled by SIX Continents Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

4 directors on the board

7.2y median 6.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 26Hospitality 25Professional services 21Other 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.

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
02661055
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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