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Company · Windsor

Roxburghe Hotel Edinburgh Opco Limited

Hotels and similar accommodation

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Joanna Kurowska 2022-2026 Director View profile
  2. Heather Carol Wood 2019-2023 Director View profile
  3. Geoffrey Howard Lee 2018-2020 Director View profile
  4. Matthew Woollard 2018-2022 Director View profile
  5. Martin Peter Bennett 2018-2018 Director View profile
  6. Michael Todd Glover 2018-2019 Director View profile
  7. Daisy Eleanor Loveday Caroline Llewellyn 2018-2024 Director View profile
  8. Nicolette Henfrey 2018-2020 Director View profile
  9. David James Taylor 2018-2020 Director View profile
  10. Anthony Gerard Troy 2018-2018 Director View profile
  11. James Alexander Burrell 2018-2018 Director View profile
  12. Catherine Elizabeth Bates 2018-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
14/05/2018
Registered office
Windsor

Ownership

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.

Group

  1. Roxburghe Hotel Edinburgh Opco Limited is controlled by IHC MAY Fair Hotel Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-07-24 · source: Companies House PSC register
  2. IHC MAY Fair Hotel Limited is controlled by SIX Continents Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

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

3.7y median 3.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Hospitality 32Business services 21Professional services 16Other services 4Health and social care 1

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
11361053
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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