SIX Continents Holdings Limited
Company 03211009 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SIX Continents Limited 3 shared directors
- Intercontinental Hotels Limited 3 shared directors
- Intercontinental Hotels Group Services Company 2 shared directors
- SC Leisure Group Limited 2 shared directors
- SIX Continents Investments Limited 2 shared directors
- SIX Continents Hotels International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03211009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1996 |
| 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)
Ownership - persons with significant control (2)
- Six Continents Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Asia Pacific Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Officers (32)
- Helena Jean Meads Secretary · appointed 2025
- Rebecca Jane Law Director · appointed 2025
- Michael Glover Director · appointed 2023
- Michael Jon Cockcroft Director · appointed 2023
Show 28 former officers
- Catherine Elizabeth Bates Secretary · appointed 2022 · resigned 2025
- Melinda Marie Renshaw Director · appointed 2020 · resigned 2025
- Heather Carol Wood Director · appointed 2019 · resigned 2023
- Michael Todd Glover Director · appointed 2016 · resigned 2019
- Fiona Littlebury-Cuttell Secretary · appointed 2016 · resigned 2022
- Rebecca Fagan Secretary · appointed 2015 · resigned 2016
- Erika Percival Secretary · appointed 2012 · resigned 2015
- Pritti Patel Secretary · appointed 2012 · resigned 2012
- Paul Russell Edgecliffe-Johnson Director · appointed 2012 · resigned 2014
- Nicolette Henfrey Director · appointed 2011 · resigned 2020
- Helen Jane Martin Secretary · appointed 2008 · resigned 2012
- Daksha Hirani Secretary · appointed 2007 · resigned 2008
- Ralph Wheeler Director · appointed 2006 · resigned 2017
- Nigel Peter Stocks Director · appointed 2003 · resigned 2017
- Allan Scott Mcewan Director · appointed 2003 · resigned 2013
- Michael Robert Thompson Director · appointed 2000 · resigned 2003
- Richard Thomas Winter Director · appointed 2000 · resigned 2008
- Ian George Powell Director · appointed 1998 · resigned 2003
- Richard Conway North Director · appointed 1998 · resigned 1998
- Adam Jeremy Sykes Director · appointed 1998 · resigned 2012
- Christopher David Vaughan Director · appointed 1997 · resigned 1998
- Andrew Elliott Macfarlane Director · appointed 1997 · resigned 1998
- Iain John Grant Napier Director · appointed 1997 · resigned 1997
- Francis Spencer Wigley Director · appointed 1997 · resigned 1997
- Portno, Antony David, Dr Director · appointed 1996 · resigned 1998
- Michael John Noel Bridge Director · appointed 1996 · resigned 2003
- Jaya Gupta Secretary · appointed 1996 · resigned 1996
- Audrey Clare Campbell Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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