Sustainable Luxury UK Limited
Company 08055224 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.
2 directors on the board
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
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
- Intercontinental Hotels Group Services Company 2 shared directors
- SC Leisure Group Limited 2 shared directors
- SIX Continents Investments Limited 2 shared directors
- SIX Continents Hotels International Limited 2 shared directors
- SIX Continents Limited 2 shared directors
- Hotel Inter-Continental London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08055224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2012 |
| 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.
- IHG Hotels Limited
75-100% shares, 75-100% voting · notified 2020-12-14 - Intercontinental (PB) 3 Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12
Officers (13)
- Helena Jean Meads Secretary · appointed 2025
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2023
Show 10 former officers
- Catherine Elizabeth Bates Secretary · appointed 2022 · resigned 2025
- Melinda Marie Renshaw Director · appointed 2021 · resigned 2025
- Martin Peter Bennett Director · appointed 2019 · resigned 2020
- Heather Carol Wood Director · appointed 2019 · resigned 2023
- Guy Lempriere Heywood Director · appointed 2019 · resigned 2019
- Gordon Alexander Miles Drake Director · appointed 2017 · resigned 2019
- Neil Jacobs Director · appointed 2013 · resigned 2019
- George Tanzman Director · appointed 2013 · resigned 2017
- Bernhard Georg Theodor Bohnenberger Director · appointed 2012 · resigned 2019
- Gregory Pederson Gish Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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