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Company

Hilton Worldwide Limited

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

Network

The large node is Hilton Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Kimberly Jane Coari 2019-2024 Director View profile
  2. Christopher Philip Heath 2016-2018 Director View profile
  3. James Tynan 2015-2018 Director View profile
  4. Oded Lifschitz 2012-2018 Director View profile
  5. John Rogers 2011-2012 Director View profile
  6. Hilton Corporate Director LLC 2009-2025 Corporate-director View profile
  7. Andrew Lawrence Hughes 2009-2010 Director View profile
  8. Laurence Lichman 2008-2009 Director View profile
  9. Elizabeth Jane Rabin 2008-2014 Director View profile
  10. Howard Friedman 2005-2007 Director View profile
  11. John Crosbie Philip 2004-2011 Director View profile
  12. Adrian Paul Bradley 2003-2009 Director View profile
  13. Rosemarie Shill 2003-2006 Director View profile
  14. Gordon William Lyle 2003-2004 Director View profile
  15. Wolfgang Neumann 2003-2005 Director View profile
  16. Hugh Matthew Taylor 2001-2007 Director View profile
  17. Mark Jonathan Way 2001-2014 Director View profile
  18. Ian Hughes-Rixham 2001-2004 Director View profile
  19. Paul Frederick James 2001-2012 Director View profile
  20. Stephen Humphreys 2001-2013 Director View profile
  21. Colin Waggett 2000-2000 Director View profile
  22. Ian Timothy Payne 2000-2000 Director View profile
  23. Grant David Hearn 2000-2003 Director View profile
  24. Paul Victor Harvey 1999-2001 Director View profile
  25. Peter Charles Gosling 1999-2001 Director View profile
  26. Brian Godman Wallace 1999-1999 Director View profile
  27. Rory Patrick Macnamara 1998-1999 Director View profile
  28. Lord Robert Haldane Smith (of Kelvin) 1997-1999 Director View profile
  29. Anthony Richard Harris 1996-2000 Director View profile
  30. Ian Patrick Bankier 1994-1999 Director View profile
  31. Arthur Richard Cole-Hamilton 1992-1999 Director View profile
  32. Thomas Banks Hamilton 1991-1993 Director View profile
  33. David Michael Charles Michels 1991-1999 Director View profile
  34. Sir Lewis Robertson 1991-1995 Director View profile
  35. Anthony Lang 1990 Director View profile
  36. Sir Charles Annand Fraser 1998 Director View profile
  37. David William Aspin 1991 Director View profile
  38. Donald John Macdonald 1989 Director View profile
  39. Charles Anthony Bystram 1993 Director View profile
  40. Stuart Nicol Jenkins 1991 Director View profile
  41. Andros Stakis 1991 Director View profile
  42. Sir Kenneth John Wilson Alexander 1993 Director View profile
  43. Sir Reo Stakis 2001 Director View profile
  44. Sir Peter Craft Hutchison 1991 Director View profile
  45. Francis O'Callaghan 1989 Director View profile
  46. Michael Jeremy Noble 1999-2006 Secretary View profile
  47. Simon Hodges 1995-1999 Secretary View profile
  48. William Donald Mackay 1994-1995 Secretary View profile
  49. John Ashley Laing Miller 1993-1994 Secretary View profile
  50. Andrew Ross Mitchell 1990-1993 Secretary View profile
  51. Ronald Neil Chisman 1989-1999 Secretary View profile
  52. Anthony Lang 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1942

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.

Group

  1. Hilton Worldwide Limited is controlled by Hilton International Entities Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  2. Hilton International Entities Holding Limited is controlled by Hilton International Master Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  3. Hilton International Master Holding Limited is controlled by Hilton Worldwide Holding LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Hilton Worldwide Holding LLP.

69 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.

7 directors on the board

11.2y median 8.4y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC022163
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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