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Intercontinental Hotels Group Healthcare Trustee Limited

Intercontinental Hotels Group Healthcare Trustee Limited is an active UK company (number 03076935), incorporated 1995, with 4 current directors including Alexander Charles Mann and Keith Sully. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Intercontinental Hotels Group Healthcare Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Mark Wayne Burch 2019-2024 Director View profile
  2. Stephen John Quick 2018-2024 Director View profile
  3. Keith Alun Sully 2018-2019 Director View profile
  4. Estelle Yang 2017-2017 Director View profile
  5. Ronald Angelo Frangi 2015-2017 Director View profile
  6. Chasity Miller 2013-2017 Director View profile
  7. Rafael Gonzalez 2013-2017 Director View profile
  8. Jean-Pierre Noel 2012-2018 Director View profile
  9. Renata Elizabeth Padilla 2012-2014 Director View profile
  10. Nicolette Henfrey 2012-2019 Director View profile
  11. Julie Elizabeth Cunningham 2011-2013 Director View profile
  12. Lori Ann Haley Gaytan 2006-2013 Director View profile
  13. John Cameron 2004-2006 Director View profile
  14. Colin George Moore 2003-2017 Director View profile
  15. James Charles Roger Boyd 2003-2004 Director View profile
  16. David John House 2003-2007 Director View profile
  17. Adam Jeremy Sykes 2003-2012 Director View profile
  18. James Larson 2002-2003 Director View profile
  19. Ian George Powell 2001-2003 Director View profile
  20. Michael John Noel Bridge 1999-2002 Director View profile
  21. Philip Thomas 1996-2001 Director View profile
  22. Reginald Stephen Sindall 1995-2001 Director View profile
  23. Anthony Edward Stern 1995-2003 Director View profile
  24. Brian Pountney 1995-1996 Director View profile
  25. Catherine Elizabeth Bates 2023-2025 Secretary View profile
  26. Lydia Alex Plummer 2022-2023 Secretary View profile
  27. Catherine Elizabeth Lindsay 2018-2022 Secretary View profile
  28. Rishi Sharma 2017-2018 Secretary View profile
  29. Rebecca Fagan 2015-2016 Secretary View profile
  30. Pritti Patel 2011-2015 Secretary View profile
  31. Melanie Rachel Cox 2000-2003 Secretary View profile
  32. Diane Quinlan 2000-2000 Secretary View profile
  33. Paul Christopher Waters 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1995

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. Intercontinental Hotels Group Healthcare Trustee 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

5.7y median 4.7y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03076935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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