HLT Stakis Operator Limited
Company 06398451 Active
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
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Maple Hotels Management Company Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06398451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2007 |
| 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 (1)
- Hilton Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Ogle, George Christopher Director · appointed 2018
- Momdjian, Michelle Director · appointed 2018
- Cassidy, Stephen Patrick Director · appointed 2018
- Beeston, Richard Geoffrey Director · appointed 2018
- Vincent, Simon Robert Director · appointed 2015
- Beasley, Stuart Director · appointed 2015
- 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
- Heath, Christopher Philip Former Director · appointed 2016 · resigned 2018
- Lifschitz, Oded Former Director · appointed 2015 · resigned 2018
- 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
- Hilton Corporate Director LLC Former Corporate-director · appointed 2008 · resigned 2014
- Lichman, Laurence Former Director · appointed 2008 · resigned 2009
- Rabin, Elizabeth Jane Former Director · appointed 2008 · 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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