Hilton Worldwide Limited
Company SC022163 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
11.2y median 8.4y
average tenure
19.5y
longest tenure
7
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Hospitality 128Professional services 22Business services 19Finance 18Education 2Other services 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Hilton UK Hotels Limited 7 shared directors
- Hilton International Hotels (UK) Limited 7 shared directors
- Maple Hotels Management Company Limited 7 shared directors
- Puckrup Hall Hotel Limited 7 shared directors
- HLT Stakis Operator Limited 7 shared directors
- Hilton UK Corporate Director Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC022163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1942 |
| Address | 191 WEST GEORGE STREET, GLASGOW, G2 2LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Hilton International Entities Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hilton Worldwide Manage Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Ogle, George Christopher Director · appointed 2018
- Momdjian, Michelle Director · appointed 2018
- Cassidy, Stephen Patrick Director · appointed 2018
- Beeston, Richard Geoffrey Director · appointed 2018
- Beasley, Stuart Director · appointed 2014
- Percival, James Owen Director · appointed 2011
- HLT Secretary Limited Corporate-secretary · appointed 2007
- Vincent, Simon Robert Director · appointed 2007
- Wilson, Brian Mckay Secretary · appointed 2005
- Coari, Kimberly Jane Former Director · appointed 2019 · resigned 2024
- Heath, Christopher Philip Former Director · appointed 2016 · resigned 2018
- Tynan, James Former Director · appointed 2015 · resigned 2018
- Lifschitz, Oded Former Director · appointed 2012 · resigned 2018
- Rogers, John Former Director · appointed 2011 · resigned 2012
- Hilton Corporate Director LLC Former Corporate-director · appointed 2009 · resigned 2025
- Hughes, Andrew Lawrence Former Director · appointed 2009 · resigned 2010
- Lichman, Laurence Former Director · appointed 2008 · resigned 2009
- Rabin, Elizabeth Jane Former Director · appointed 2008 · resigned 2014
- Friedman, Howard Former Director · appointed 2005 · resigned 2007
- Philip, John Crosbie Former Director · appointed 2004 · resigned 2011
- Bradley, Adrian Paul Former Director · appointed 2003 · resigned 2009
- Shill, Rosemarie Former Director · appointed 2003 · resigned 2006
- Lyle, Gordon William Former Director · appointed 2003 · resigned 2004
- Neumann, Wolfgang Former Director · appointed 2003 · resigned 2005
- Taylor, Hugh Matthew Former Director · appointed 2001 · resigned 2007
- WAY, Mark Jonathan Former Director · appointed 2001 · resigned 2014
- Hughes-Rixham, Ian Former Director · appointed 2001 · resigned 2004
- James, Paul Frederick Former Director · appointed 2001 · resigned 2012
- Humphreys, Stephen Former Director · appointed 2001 · resigned 2013
- Waggett, Colin Former Director · appointed 2000 · resigned 2000
- Payne, Ian Timothy Former Director · appointed 2000 · resigned 2000
- Hearn, Grant David Former Director · appointed 2000 · resigned 2003
- Harvey, Paul Victor Former Director · appointed 1999 · resigned 2001
- Gosling, Peter Charles Former Director · appointed 1999 · resigned 2001
- Wallace, Brian Godman Former Director · appointed 1999 · resigned 1999
- Noble, Michael Jeremy Former Secretary · appointed 1999 · resigned 2006
- Macnamara, Rory Patrick Former Director · appointed 1998 · resigned 1999
- Smith (of Kelvin), Robert Haldane, Lord Former Director · appointed 1997 · resigned 1999
- Harris, Anthony Richard Former Director · appointed 1996 · resigned 2000
- Hodges, Simon Former Secretary · appointed 1995 · resigned 1999
- Bankier, Ian Patrick Former Director · appointed 1994 · resigned 1999
- Mackay, William Donald Former Secretary · appointed 1994 · resigned 1995
- Miller, John Ashley Laing Former Secretary · appointed 1993 · resigned 1994
- Cole-Hamilton, Arthur Richard Former Director · appointed 1992 · resigned 1999
- Hamilton, Thomas Banks Former Director · appointed 1991 · resigned 1993
- Michels, David Michael Charles Former Director · appointed 1991 · resigned 1999
- Robertson, Lewis, Sir Former Director · appointed 1991 · resigned 1995
- Mitchell, Andrew Ross Former Secretary · appointed 1990 · resigned 1993
- Chisman, Ronald Neil Former Secretary · appointed 1989 · resigned 1999
- Lang, Anthony Former Director · resigned 1990
- Fraser, Charles Annand, Sir Former Director · resigned 1998
- Aspin, David William Former Director · resigned 1991
- Macdonald, Donald John Former Director · resigned 1989
- Bystram, Charles Anthony Former Director · resigned 1993
- Jenkins, Stuart Nicol Former Director · resigned 1991
- Stakis, Andros Former Director · resigned 1991
- Alexander, Kenneth John Wilson, Sir Former Director · resigned 1993
- Lang, Anthony Former Secretary · resigned 1990
- Stakis, Reo, Sir Former Director · resigned 2001
- Hutchison, Peter Craft, Sir Former Director · resigned 1991
- O'Callaghan, Francis Former Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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