Company
SIX Continents Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Melinda Marie Renshaw 2020-2025 View profile
- Heather Carol Wood 2019-2023 View profile
- Michael Todd Glover 2016-2019 View profile
- Paul Russell Edgecliffe-Johnson 2012-2014 View profile
- Nicolette Henfrey 2011-2020 View profile
- Ralph Wheeler 2006-2017 View profile
- Nigel Peter Stocks 2003-2017 View profile
- Allan Scott Mcewan 2003-2013 View profile
- Michael Robert Thompson 2000-2003 View profile
- Richard Thomas Winter 2000-2008 View profile
- Ian George Powell 1998-2003 View profile
- Richard Conway North 1998-1998 View profile
- Adam Jeremy Sykes 1998-2012 View profile
- Christopher David Vaughan 1997-1998 View profile
- Andrew Elliott Macfarlane 1997-1998 View profile
- Iain John Grant Napier 1997-1997 View profile
- Francis Spencer Wigley 1997-1997 View profile
- Dr Antony David Portno 1996-1998 View profile
- Michael John Noel Bridge 1996-2003 View profile
- Audrey Clare Campbell 1996-1996 View profile
- Catherine Elizabeth Bates 2022-2025 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 2008-2012 View profile
- Daksha Hirani 2007-2008 View profile
- Jaya Gupta 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1996
Ownership
Owned by (2) 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
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Asia Pacific Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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
- 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
- IHG Hotels 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.
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
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Michael Glover Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Michael Glover Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03211009
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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