Intercontinental Hotels Group PLC
Company 05134420 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.
11 directors on the board
- Arthur William De Haast Director · appointed 2020
- Kalifa, Rohinton Minoo, Sir Director · appointed 2024
- Allan, Graham Denis, Mr. Director · appointed 2020
- Nicholas Theodore Cadbury Director · appointed 2026
- Angie Risley Director · appointed 2023
- Farooqui, Duriya, Mrs. Director · appointed 2020
- Elie Wajih Maalouf Director · appointed 2018
- Grote, Byron, Mr. Director · appointed 2022
- Oppenheimer, Deanna Watson, Mrs. Director · appointed 2022
- Rothstein, Sharon Lee, Mrs. Director · appointed 2020
- Michael Glover Director · appointed 2023
4.5y median 4.1y
average tenure
8.5y
longest tenure
Directors past 6 years
- Arthur William De Haast Director · appointed 2020
- Elie Wajih Maalouf Director · appointed 2018
- Rothstein, Sharon Lee, Mrs. Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Arthur William De Haast Director · appointed 2020
- Kalifa, Rohinton Minoo, Sir Director · appointed 2024
- Angie Risley Director · appointed 2023
- Farooqui, Duriya, Mrs. Director · appointed 2020
- Elie Wajih Maalouf Director · appointed 2018
- Grote, Byron, Mr. Director · appointed 2022
- Oppenheimer, Deanna Watson, Mrs. Director · appointed 2022
- Rothstein, Sharon Lee, Mrs. Director · appointed 2020
Portfolio (3)
- Allan, Graham Denis, Mr. Director · appointed 2020
- Nicholas Theodore Cadbury Director · appointed 2026
- Michael Glover Director · appointed 2023
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.
Professional services 4Hospitality 3Business services 2Retail and trade 1Transport 1
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 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.
Connected through a shared director
- Associated British Foods PLC 1 shared director
- SIX Continents Limited 1 shared director
- SIX Continents Holdings Limited 1 shared director
- Intertek Group PLC 1 shared director
- Intercontinental Hotels Limited 1 shared director
- Nando's Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05134420 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/05/2004 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intercontinental Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Nicholas Theodore Cadbury Director · appointed 2026
- Kalifa, Rohinton Minoo, Sir Director · appointed 2024
- Angie Risley Director · appointed 2023
- Michael Glover Director · appointed 2023
- Grote, Byron, Mr. Director · appointed 2022
- Oppenheimer, Deanna Watson, Mrs. Director · appointed 2022
- Farooqui, Duriya, Mrs. Director · appointed 2020
- Allan, Graham Denis, Mr. Director · appointed 2020
- Rothstein, Sharon Lee, Mrs. Director · appointed 2020
- Arthur William De Haast Director · appointed 2020
- Nicolette Henfrey Secretary · appointed 2019
- Elie Wajih Maalouf Director · appointed 2018
Show 32 former officers
- Anderson, Richard Hale, Mr. Director · appointed 2021 · resigned 2021
- Daniela Barone Soares Director · appointed 2021 · resigned 2024
- Keith Barr Director · appointed 2017 · resigned 2023
- Malina Ngai Man Lin Director · appointed 2017 · resigned 2020
- Anne Busquet Director · appointed 2015 · resigned 2021
- Jo Nell Harlow Director · appointed 2014 · resigned 2024
- Paul Russell Edgecliffe-Johnson Director · appointed 2014 · resigned 2023
- Ian Dyson Director · appointed 2013 · resigned 2023
- Gillian Clare Mcdonald Director · appointed 2013 · resigned 2023
- Patrick Jean Pierre Cescau Director · appointed 2013 · resigned 2022
- Thomas Daniel Singer Director · appointed 2011 · resigned 2014
- Tracy Geraldine Robbins Director · appointed 2011 · resigned 2016
- Christopher Luke Mayhew Director · appointed 2011 · resigned 2020
- Dale Frederick Morrison Director · appointed 2011 · resigned 2021
- Kirk Kinsell Director · appointed 2010 · resigned 2015
- James Robert Abrahamson Director · appointed 2010 · resigned 2011
- Graham Denis Allan Director · appointed 2010 · resigned 2012
- George Turner Secretary · appointed 2009 · resigned 2019
- Ying Yeh Director · appointed 2007 · resigned 2016
- Jonathan Scranton Linen Director · appointed 2005 · resigned 2014
- Jennifer Charlina Ellsworth Laing Director · appointed 2005 · resigned 2016
- Richard Thomas Winter Secretary · appointed 2005 · resigned 2008
- Stringer, Howard, Sir Director · appointed 2005 · resigned 2006
- David John Kappler Director · appointed 2005 · resigned 2014
- Richard Montgomery Hartman Director · appointed 2005 · resigned 2007
- Stevan D Porter Director · appointed 2005 · resigned 2008
- Robert Craig Larson Director · appointed 2005 · resigned 2008
- David Gordon Comyn Webster Director · appointed 2005 · resigned 2012
- Prosser, David John, Sir Director · appointed 2005 · resigned 2008
- Ralph David Kugler Director · appointed 2005 · resigned 2011
- Richard Leslie Solomons Director · appointed 2005 · resigned 2017
- Andrew Peter Cosslett Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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