IHG PS Nominees Limited
Company 07092523 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- SIX Continents Limited 3 shared directors
- Hotel Inter-Continental London Limited 3 shared directors
- SIX Continents Overseas Holdings Limited 3 shared directors
- IHG Hotels Limited 3 shared directors
- Intercontinental Hotels Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07092523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2009 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 - Intercontinental (PB) 3 Limited ceased 2020-03-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (15)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
- Martin Bennett Secretary · appointed 2022
- Nicolette Henfrey Director · appointed 2011
Show 11 former officers
- 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
- George Turner Director · appointed 2010 · resigned 2019
- Nigel Peter Stocks Director · appointed 2009 · resigned 2017
- Ralph Wheeler Director · appointed 2009 · resigned 2017
- Pritti Patel Secretary · appointed 2009 · resigned 2012
- Allan Scott Mcewan Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record