HLT English Operator Limited
Company 06398337 Liquidation
Connected board network
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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 2 shared directors
- Adda Hotels 2 shared directors
- Puckrup Hall Hotel Limited 2 shared directors
- HLT Secretary Limited 2 shared directors
- Hilton UK Manage Limited 2 shared directors
- HLT London Manage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06398337 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/10/2007 |
| Address | C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hilton Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Percival, James Owen Director · appointed 2015
- Wilson, Brian Mckay Director · appointed 2015
- HLT Secretary Limited Corporate-secretary · appointed 2007
- Coari, Kimberly Jane Former Director · appointed 2019 · resigned 2024
- Ogle, George Christopher Former Director · appointed 2018 · resigned 2026
- Momdjian, Michelle Former Director · appointed 2018 · resigned 2026
- Cassidy, Stephen Patrick Former Director · appointed 2018 · resigned 2026
- Beeston, Richard Geoffrey Former Director · appointed 2018 · resigned 2026
- Heath, Christopher Philip Former Director · appointed 2016 · resigned 2018
- Lifschitz, Oded Former Director · appointed 2015 · resigned 2018
- Beasley, Stuart Former Director · appointed 2015 · resigned 2026
- Hilton UK Corporate Director Limited Former Corporate-director · appointed 2014 · resigned 2025
- Enayetullah, Habib Mohammed Former Director · appointed 2014 · resigned 2016
- Tynan, James Former Director · appointed 2014 · resigned 2018
- Hughes, Andrew Lawrence Former Director · appointed 2009 · resigned 2010
- Lichman, Laurence Former Director · appointed 2008 · resigned 2009
- Rabin, Elizabeth Jane Former Director · appointed 2008 · resigned 2014
- Vincent, Simon Robert Former Director · appointed 2007 · resigned 2014
- WAY, Mark Jonathan Former Director · appointed 2007 · resigned 2014
- Thomson, Jonathan David Former Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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