Company · Windsor
IHG PS Nominees Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Melinda Marie Renshaw 2020-2025 View profile
- Heather Carol Wood 2019-2023 View profile
- Michael Todd Glover 2016-2019 View profile
- George Turner 2010-2019 View profile
- Nigel Peter Stocks 2009-2017 View profile
- Ralph Wheeler 2009-2017 View profile
- Allan Scott Mcewan 2009-2013 View profile
- Fiona Littlebury-Cuttell 2016-2022 View profile
- Rebecca Fagan 2015-2016 View profile
- Erika Percival 2012-2015 View profile
- Pritti Patel 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/12/2009
- Registered office
- Windsor
Ownership
Owned by (2) 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.
- SIX Continents Holdings Limited
50-75% shares, 50-75% voting, appoints directors (firm) · notified 2020-03-31 - IHG US Holdings Limited ceased 2020-03-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- IHG PS Nominees Limited
is controlled by SIX Continents Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors (firm) · notified 2020-03-31 · source: Companies House PSC register - SIX Continents Holdings Limited
is controlled by SIX Continents Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SIX Continents Limited
is controlled by Intercontinental Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intercontinental Hotels Limited
is controlled by Intercontinental Hotels Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Intercontinental Hotels Group PLC.
60 other companies in this group
- Pollstrong Limited
- Wotton House Hotel Opco Limited
- SIX Continents Holdings Limited
- Blythswood Square Glasgow Hotel Opco Limited
- IHC MAY Fair (Holdings) Limited
- Asia Pacific Holdings Limited
- Intercontinental Hotels Group Services Company
- Hotel Intercontinental London (Holdings) Limited
- 06725674
- Intercontinental Hotels Limited
- SC Leisure Group Limited
- Roxburghe Hotel Edinburgh Opco Limited
- 04508364
- Holiday Inns (England) Limited
- The Principal London Limited
- SIX Continents Corporate Services
- IHC London (Holdings)
- Sustainable Luxury UK Limited
- Oxford Thames Hotel Opco Limited
- SIX Continents Investments Limited
- IHG UK Leased Hotels Limited
- IHC Hotel Limited
- SIX Continents Overseas Holdings Limited
- IHG US Holdings Limited
- Holiday Inns of America (U.K.) Limited
- IHG Hotels Limited
- GEM Brand Company Limited
- SC NAS 2 Limited
- Edinburgh IC Limited
- SIX Continents Hotels International Limited
- 04508373
- 04219485
- The Principal Manchester Limited
- ST David's Cardiff Hotel Opco Limited
- Intercontinental (PB) 1
- SIX Continents Restaurants Limited
- Manchester Oxford Street Hotel Opco Limited
- The MET Hotel Leeds Limited
- 05425343
- SC Quest Limited
- MET Leeds Hotel Opco Limited
- IHC UK (Holdings) Limited
- IHC MAY Fair Hotel Limited
- 05138754
- SC NAS 3
- York Station Road Hotel Opco Limited
- IHC Edinburgh (Holdings)
- IHC Overseas (U.K.) Limited
- Inter-Continental Hotels (Overseas) Limited
- Edinburgh George Street Hotel Opco Limited
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.
3 directors on the board
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Nicolette Henfrey Director · appointed 2011
Directors past 6 years
- Nicolette Henfrey Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Nicolette Henfrey Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07092523
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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