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Company

Hilton Finance (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hilton Finance (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kimberly Jane Coari 2019-2024 Director View profile
  2. Christopher Philip Heath 2016-2018 Director View profile
  3. Andrew Lawrence Hughes 2009-2010 Director View profile
  4. Elizabeth Jane Rabin 2008-2014 Director View profile
  5. Jonathan David Thomson 2006-2009 Director View profile
  6. Ian Russell Carter 2006-2008 Director View profile
  7. Laurence Lichman 2006-2009 Director View profile
  8. Philip Hedley Bowcock 2006-2006 Director View profile
  9. John Clifford Baty 2005-2006 Director View profile
  10. Joanna Boydell 2001-2005 Director View profile
  11. David Michael Charles Michels 2000-2006 Director View profile
  12. Mark Jonathan Way 2000-2014 Director View profile
  13. Michael Jeremy Noble 1999-2006 Director View profile
  14. Brian Godman Wallace 1999-2006 Director View profile
  15. Brian Geoffrey Barker 1999-2006 Director View profile
  16. Peter Michael George 1999-2000 Director View profile
  17. Brian Mckay Wilson 2006-2007 Secretary View profile
  18. Ladbrokes Coral Corporate Secretaries Limited 2001-2006 Corporate-secretary View profile
  19. Barbara Hughes 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/11/1999

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. Hilton Finance (UK) Limited is controlled by Hilton UK Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hilton UK Hotels Limited is controlled by Hilton Worldwide Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hilton Worldwide Holding 2 Limited is controlled by Hilton HHC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hilton HHC Limited is controlled by Hilton HIH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hilton HIH Limited.

7 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.

5 directors on the board

10.2y median 8.4y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
03879784
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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