Company
Sustainable Luxury UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Melinda Marie Renshaw 2021-2025 View profile
- Martin Peter Bennett 2019-2020 View profile
- Heather Carol Wood 2019-2023 View profile
- Guy Lempriere Heywood 2019-2019 View profile
- Gordon Alexander Miles Drake 2017-2019 View profile
- Neil Jacobs 2013-2019 View profile
- George Tanzman 2013-2017 View profile
- Bernhard Georg Theodor Bohnenberger 2012-2019 View profile
- Gregory Pederson Gish 2012-2013 View profile
- Catherine Elizabeth Bates 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2012
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.
- IHG Hotels Limited
75-100% shares, 75-100% voting · notified 2020-12-14 - IHG US Holdings Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12
Group
- Sustainable Luxury UK Limited
is controlled by IHG Hotels Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-14 · source: Companies House PSC register - IHG Hotels Limited
is controlled by SIX Continents Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · 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)
- 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
- IHG PS Nominees 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08055224
- 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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