Company · Windsor
Intercontinental 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 26
- 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 2014-2023 View profile
- Allan Scott Mcewan 2012-2013 View profile
- Thomas Daniel Singer 2011-2014 View profile
- George Turner 2009-2019 View profile
- Tracy Geraldine Robbins 2006-2012 View profile
- Ralph Wheeler 2005-2017 View profile
- Andrew Peter Cosslett 2005-2005 View profile
- David John Kappler 2004-2005 View profile
- Sir Howard Stringer 2003-2005 View profile
- Richard Montgomery Hartman 2003-2005 View profile
- Stevan D Porter 2003-2005 View profile
- Robert Craig Larson 2003-2005 View profile
- David Gordon Comyn Webster 2003-2005 View profile
- Sir David John Prosser 2003-2005 View profile
- Ralph David Kugler 2003-2005 View profile
- Sir Ian Maurice Gray Prosser 2003-2003 View profile
- Richard Leslie Solomons 2003-2011 View profile
- Richard Thomas Winter 2003-2008 View profile
- Richard Conway North 2003-2004 View profile
- Fiona Littlebury-Cuttell 2016-2022 View profile
- Hanisha Hands-Patel 2015-2016 View profile
- Pritti Patel 2012-2015 View profile
- Helen Jane Martin 2011-2012 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
- 02/10/2002
- Registered office
- Windsor
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.
- Intercontinental Hotels Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- 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.
4 directors on the board
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Nicolette Henfrey Director · appointed 2011
- Michael Glover Director · appointed 2023
Directors past 6 years
- Nicolette Henfrey Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Nicolette Henfrey Director · appointed 2011
- 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
- 04551528
- 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.
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