SIX Continents Overseas Holdings Limited
Company 02661055 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.
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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
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
- Nicolette Henfrey Director · appointed 2011
- Matthew Woollard Director · appointed 2025
7.2y median 6.6y
average tenure
14.8y
longest tenure
Directors past 6 years
- Michael Jon Cockcroft Director · appointed 2014
- Nicolette Henfrey Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
- Nicolette Henfrey Director · appointed 2011
- Matthew Woollard Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heather Carol Wood Director · appointed 2019 · resigned 2025
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.
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
- Hotel Inter-Continental London Limited 4 shared directors
- IHG Hotels Limited 4 shared directors
- Intercontinental Hotels Group Services Company 3 shared directors
- SC Leisure Group Limited 3 shared directors
- SIX Continents Investments Limited 3 shared directors
- SIX Continents Hotels International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02661055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1991 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- SIX Continents 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.
- 04508364
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Matthew Woollard Director · appointed 2025
- Rebecca Jane Law Director · appointed 2025
- Martin Bennett Secretary · appointed 2022
- Michael Jon Cockcroft Director · appointed 2014
- Nicolette Henfrey Director · appointed 2011
Show 31 former officers
- Melinda Marie Renshaw Director · appointed 2020 · resigned 2025
- Heather Carol Wood Director · appointed 2019 · resigned 2025
- Michael Todd Glover Director · appointed 2016 · resigned 2019
- Fiona Littlebury-Cuttell Secretary · appointed 2016 · resigned 2022
- Rebecca Fagan Secretary · appointed 2015 · resigned 2016
- Neil Gallagher Director · appointed 2014 · resigned 2014
- Erika Percival Secretary · appointed 2012 · resigned 2015
- Pritti Patel Secretary · appointed 2012 · resigned 2012
- Paul Russell Edgecliffe-Johnson Director · appointed 2011 · resigned 2014
- George Turner Director · appointed 2009 · resigned 2019
- Helen Jane Martin Secretary · appointed 2008 · resigned 2012
- Daksha Hirani Secretary · appointed 2008 · resigned 2008
- Patrick Mark Hartrey Secretary · appointed 2007 · resigned 2008
- Ralph Wheeler Director · appointed 2006 · resigned 2017
- Chloe Barry Secretary · appointed 2003 · resigned 2007
- Richard Thomas Winter Director · appointed 2003 · resigned 2008
- Allan Scott Mcewan Director · appointed 2003 · resigned 2011
- Christopher David Vaughan Director · appointed 2002 · resigned 2003
- Hannah Claire Ashdown Secretary · appointed 2001 · resigned 2003
- Nigel Peter Stocks Director · appointed 2001 · resigned 2017
- Michael John Noel Bridge Director · appointed 1999 · resigned 2003
- Jean Brenda Combeer Secretary · appointed 1999 · resigned 2001
- Paul John Fairhurst Director · appointed 1998 · resigned 2001
- Gerard Vernon Pettit Director · appointed 1996 · resigned 1999
- Richard Conway North Director · appointed 1994 · resigned 1995
- Iain Alasdair Menzies Muir Director · appointed 1994 · resigned 2002
- Paul Christopher Waters Secretary · appointed 1993 · resigned 1999
- Philip Bowman Director · resigned 1994
- Anthony Edward Stern Director · resigned 2003
- Lynne Friend Director · resigned 1993
- Ernest Grahame Williams Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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