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Company

HLT Operating Mezz VII-C Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HLT Operating Mezz VII-C Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jochem-Jan Sleiffer 2012-2020 Director View profile
  2. Hilton Corporate Director LLC 2008-2025 Corporate-director View profile
  3. Olivier Rene Gorg Harnisch 2008-2012 Director View profile
  4. Ola Ivarsson 2007-2008 Director View profile
  5. Tim Ettelt 2007-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2007

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.

Group

  1. HLT Operating Mezz VII-C Limited is controlled by HLT Operating Mezz VII-D Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HLT Operating Mezz VII-D Limited is controlled by HLT Operating Mezz VII-E Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. HLT Operating Mezz VII-E Limited is controlled by HLT Operating Mezz VII-F Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. HLT Operating Mezz VII-F Limited is controlled by HLT Operating Mezz VII-G Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. HLT Operating Mezz VII-G Limited is controlled by HLT Operating Mezz VII-H Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. HLT Operating Mezz VII-H Limited is controlled by HLT Operating Mezz VII-I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. HLT Operating Mezz VII-I Limited is controlled by HLT Operating Mezz VII-J Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. HLT Operating Mezz VII-J Limited is controlled by HLT Operating Mezz VII-K Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. HLT Operating Mezz VII-K Limited is controlled by Hilton Worldwide Holding LLP
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hilton Worldwide Holding LLP.

69 other companies in this group

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.

2 directors on the board

9.5y median 9.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Hospitality 20Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06453954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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