HLT Secretary Limited
Company 06397987 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Hilton UK Corporate Director Limited 6 shared directors
- Adda Hotels 6 shared directors
- Puckrup Hall Hotel Limited 6 shared directors
- Hilton UK Manage Limited 6 shared directors
- HLT London Manage Limited 6 shared directors
- HLT Stakis Operator Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06397987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2007 |
| Address | MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hilton International Entities Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hilton Worldwide Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Ogle, George Christopher Director · appointed 2018
- Momdjian, Michelle Director · appointed 2018
- Beeston, Richard Geoffrey Director · appointed 2018
- Percival, James Owen Director · appointed 2014
- Beasley, Stuart Director · appointed 2014
- Wilson, Brian Secretary · appointed 2012
- Wilson, Brian Mckay Director · appointed 2007
- Coari, Kimberly Jane Former Director · appointed 2019 · resigned 2024
- Heath, Christopher Philip Former Director · appointed 2016 · resigned 2018
- Lichman, Laurence Former Director · appointed 2008 · resigned 2009
- WAY, Mark Jonathan Former Director · appointed 2008 · resigned 2014
- Rabin, Elizabeth Jane Former Director · appointed 2008 · resigned 2014
- Smith III, Milton Hue Former Director · appointed 2007 · resigned 2008
- Nicholl, Edward James Former Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record