Hilton Finance (UK) Limited
Company 03879784 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.
5 directors on the board
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2011
- Michelle Momdjian Director · appointed 2018
10.2y median 8.4y
average tenure
15y
longest tenure
Directors past 6 years
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2011
- Michelle Momdjian Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2011
- Michelle Momdjian Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 107Professional services 26Finance 16Business services 13
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
- Hilton UK Hotels Limited 5 shared directors
- Hilton UK Corporate Director Limited 5 shared directors
- Hilton International Hotels (UK) Limited 5 shared directors
- Adda Hotels 5 shared directors
- Comfort Hotels Limited 5 shared directors
- HIC Racing (Chiswick) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03879784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1999 |
| Address | MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ |
| 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.
- Hilton UK Hotels 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.
- HIC Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- George Christopher Ogle Director · appointed 2018
- Michelle Momdjian Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- Stuart Beasley Director · appointed 2014
- James Owen Percival Director · appointed 2011
- HLT Secretary Limited Corporate-secretary · appointed 2007
Show 19 former officers
- Kimberly Jane Coari Director · appointed 2019 · resigned 2024
- Christopher Philip Heath Director · appointed 2016 · resigned 2018
- Andrew Lawrence Hughes Director · appointed 2009 · resigned 2010
- Elizabeth Jane Rabin Director · appointed 2008 · resigned 2014
- Jonathan David Thomson Director · appointed 2006 · resigned 2009
- Ian Russell Carter Director · appointed 2006 · resigned 2008
- Laurence Lichman Director · appointed 2006 · resigned 2009
- Philip Hedley Bowcock Director · appointed 2006 · resigned 2006
- Brian Mckay Wilson Secretary · appointed 2006 · resigned 2007
- John Clifford Baty Director · appointed 2005 · resigned 2006
- Joanna Boydell Director · appointed 2001 · resigned 2005
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- David Michael Charles Michels Director · appointed 2000 · resigned 2006
- Mark Jonathan Way Director · appointed 2000 · resigned 2014
- Michael Jeremy Noble Director · appointed 1999 · resigned 2006
- Brian Godman Wallace Director · appointed 1999 · resigned 2006
- Barbara Hughes Secretary · appointed 1999 · resigned 2001
- Brian Geoffrey Barker Director · appointed 1999 · resigned 2006
- Peter Michael George Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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