Intercontinental (PB) 1
Company 06724223 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Nicholas Jay Watson Director · appointed 2019
Directors past 6 years
- Nicholas Jay Watson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Nicholas Jay Watson Director · appointed 2019
Also govern a charity
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.
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.
Related organisations
- SIX Continents Hotels International Limited 3 shared directors
- Intercontinental (PB) 3 Limited 3 shared directors
- Intercontinental Hotels Group Services Company 2 shared directors
- SC Leisure Group Limited 2 shared directors
- SIX Continents Investments Limited 2 shared directors
- SIX Continents Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06724223 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/10/2008 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Asia Pacific Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05138754
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Helena Jean Meads Secretary · appointed 2025
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Nicholas Jay Watson Director · appointed 2019
Show 17 former officers
- Catherine Elizabeth Bates Secretary · appointed 2022 · resigned 2025
- Melinda Marie Renshaw Director · appointed 2020 · resigned 2025
- Heather Carol Wood Director · appointed 2019 · resigned 2023
- Michael Todd Glover Director · appointed 2016 · resigned 2019
- Fiona Littlebury-Cuttell Secretary · appointed 2016 · resigned 2022
- Rebecca Fagan Secretary · appointed 2015 · resigned 2016
- Erika Percival Secretary · appointed 2012 · resigned 2015
- Pritti Patel Secretary · appointed 2012 · resigned 2012
- Helen Jane Martin Secretary · appointed 2009 · resigned 2012
- Nicolette Henfrey Director · appointed 2009 · resigned 2020
- David Twyning James Daniels Director · appointed 2009 · resigned 2015
- Colin Philip Garwood Director · appointed 2008 · resigned 2019
- Ralph Wheeler Director · appointed 2008 · resigned 2017
- Keith Mervyn Reed Director · appointed 2008 · resigned 2009
- Dakasha Hirani Secretary · appointed 2008 · resigned 2009
- Hackwood Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Mark Andrew Jackson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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