Company · Windsor
IHG Hotels Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Heather Carol Wood 2019-2025 View profile
- Daisy Eleanor Loveday Caroline Llewellyn 2018-2024 View profile
- Michael Todd Glover 2016-2019 View profile
- Max Leslie James Izzard 2014-2017 View profile
- Neil Gallagher 2014-2014 View profile
- Lieven Werner 2013-2014 View profile
- Robert Kalman Kennedy 2012-2013 View profile
- Paul Russell Edgecliffe-Johnson 2011-2014 View profile
- George Turner 2009-2019 View profile
- Ralph Wheeler 2006-2017 View profile
- Nigel Peter Stocks 2003-2017 View profile
- Richard Thomas Winter 2003-2008 View profile
- Allan Scott Mcewan 2003-2011 View profile
- David John Twomlow 2001-2003 View profile
- David John House 2001-2007 View profile
- Reginald Stephen Sindall 2000-2001 View profile
- John Booth 2000-2001 View profile
- Adam Jeremy Sykes 1999-2008 View profile
- Malcolm Charles William Harrison 1999-1999 View profile
- David Alexander Heede 1997-2000 View profile
- Andrew James Parkinson 1996-1998 View profile
- Richard William Brearley 1996-2000 View profile
- Paul Thomas 1995-2000 View profile
- Fiona Littlebury-Cuttell 2016-2022 View profile
- Rebecca Fagan 2015-2016 View profile
- Erika Percival 2012-2015 View profile
- Pritti Patel 2012-2012 View profile
- Helen Jane Martin 2009-2012 View profile
- Daksha Hirani 2008-2009 View profile
- Patrick Mark Hartrey 2007-2008 View profile
- Chloe Barry 2003-2007 View profile
- Hannah Claire Ashdown 2001-2003 View profile
- Jean Brenda Combeer 1999-2001 View profile
- Paul Christopher Waters 1997-1999 View profile
- Julia Alison Crane 1996-1996 View profile
- Stuart Newland 1995-1996 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
- 24/11/1995
- Registered office
- Windsor
- Previous names
- Intercontinental Hotels Group (Management Services) Limited (until 24/06/2010)
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.
- SIX Continents Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- IHG Hotels Limited
is controlled by SIX Continents Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SIX Continents Holdings Limited
is controlled by SIX Continents Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Pollstrong Limited
- Wotton House Hotel Opco Limited
- SIX Continents Holdings Limited
- Blythswood Square Glasgow Hotel Opco Limited
- IHC MAY Fair (Holdings) Limited
- Asia Pacific Holdings Limited
- Intercontinental Hotels Group Services Company
- Hotel Intercontinental London (Holdings) Limited
- 06725674
- Intercontinental Hotels Limited
- SC Leisure Group Limited
- Roxburghe Hotel Edinburgh Opco Limited
- 04508364
- Holiday Inns (England) Limited
- The Principal London Limited
- SIX Continents Corporate Services
- IHC London (Holdings)
- Sustainable Luxury UK Limited
- Oxford Thames Hotel Opco Limited
- SIX Continents Investments Limited
- IHG UK Leased Hotels Limited
- IHC Hotel Limited
- SIX Continents Overseas Holdings Limited
- IHG US Holdings Limited
- Holiday Inns of America (U.K.) Limited
- GEM Brand Company Limited
- SC NAS 2 Limited
- Edinburgh IC Limited
- SIX Continents Hotels International Limited
- 04508373
- 04219485
- The Principal Manchester Limited
- ST David's Cardiff Hotel Opco Limited
- Intercontinental (PB) 1
- SIX Continents Restaurants Limited
- Manchester Oxford Street Hotel Opco Limited
- The MET Hotel Leeds Limited
- 05425343
- SC Quest Limited
- MET Leeds Hotel Opco Limited
- IHC UK (Holdings) Limited
- IHG PS Nominees Limited
- IHC MAY Fair Hotel Limited
- 05138754
- SC NAS 3
- York Station Road Hotel Opco Limited
- IHC Edinburgh (Holdings)
- IHC Overseas (U.K.) Limited
- Inter-Continental Hotels (Overseas) Limited
- Edinburgh George Street Hotel Opco Limited
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.
Grants received
2 grants · £44,872 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £44,872 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
- Melinda Marie Renshaw Director · appointed 2020
- Nicolette Henfrey Director · appointed 2011
- Matthew Woollard Director · appointed 2025
Directors past 6 years
- Michael Jon Cockcroft Director · appointed 2014
- Melinda Marie Renshaw Director · appointed 2020
- Nicolette Henfrey Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
- Melinda Marie Renshaw Director · appointed 2020
- Nicolette Henfrey Director · appointed 2011
- Matthew Woollard Director · appointed 2025
Also govern a charity
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.
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
- 03130330
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data