Company Liquidation
Splendid Property Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Kimberly Jane Coari 2019-2024 View profile
- George Christopher Ogle 2018-2025 View profile
- Michelle Momdjian 2018-2025 View profile
- Stephen Patrick Cassidy 2018-2025 View profile
- Richard Geoffrey Beeston 2018-2025 View profile
- Christopher Philip Heath 2016-2018 View profile
- Oded Lifschitz 2015-2018 View profile
- Stuart Beasley 2015-2025 View profile
- Hilton UK Corporate Director Limited 2014-2025 View profile
- Habib Mohammed Enayetullah 2014-2016 View profile
- James Tynan 2014-2018 View profile
- Leonard Armand Menezes 2011-2014 View profile
- John Rogers 2011-2012 View profile
- Andrew Lawrence Hughes 2009-2010 View profile
- Hilton Corporate Director LLC 2008-2014 View profile
- Laurence Lichman 2008-2009 View profile
- Elizabeth Jane Rabin 2008-2014 View profile
- Simon Robert Vincent 2007-2025 View profile
- Howard Friedman 2005-2007 View profile
- Hugh Matthew Taylor 2004-2007 View profile
- John Crosbie Philip 2004-2011 View profile
- Adrian Paul Bradley 2003-2009 View profile
- Rosemarie Shill 2003-2006 View profile
- Gordon William Lyle 2003-2004 View profile
- Wolfgang Neumann 2003-2005 View profile
- Mark Jonathan Way 2001-2014 View profile
- Ian Hughes-Rixham 2001-2004 View profile
- Paul Frederick James 2001-2012 View profile
- Stephen Humphreys 2001-2013 View profile
- Grant David Hearn 2000-2003 View profile
- Peter Charles Gosling 1999-2001 View profile
- Paul Victor Harvey 1999-2001 View profile
- Anthony Richard Harris 1999-2000 View profile
- Kenneth Tinkler 1993-1999 View profile
- David Michael Charles Michels 1992-1999 View profile
- David John Watson 1991-1992 View profile
- Ronald Neil Chisman 1991-1999 View profile
- Andros Stakis 1991 View profile
- Sir Reo Stakis 1996 View profile
- Francis O'Callaghan 1989 View profile
- Ladbrokes Coral Corporate Secretaries Limited 2001-2006 View profile
- Barbara Hughes 1999-2001 View profile
- Simon Hodges 1998-1999 View profile
- William Donald Mackay 1991-1998 View profile
- Andrew Ross Mitchell 1990-1993 View profile
- Anthony Lang 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1962
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.
- Hilton Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Splendid Property Company Limited
is controlled by Hilton Worldwide Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Hilton Worldwide Services Limited
- HLT Operating Mezz VII-I Limited
- HLT Owned Mezz IX-H Limited
- HLT Owned V Holding Limited
- UK Leasing Puckrup LTD
- HLT Owned Mezz V-I Limited
- Adda Hotels
- HLT Operating Mezz VII-E Limited
- UK Leasing East Midlands LTD
- HLT Owned Mezz IX-J Limited
- HLT Owned Mezz IX-I Limited
- Hilton UK Madison Square Limited
- Hilton UK Corporate Director Limited
- Hilton International IP Holding 2 Limited
- UK Leasing Northampton LTD
- Hilton International IP Holding Limited
- HLT Secretary Limited
- HLT Operating Mezz VII-D Limited
- Comfort Hotels International Limited
- UK Leasing Leeds City LTD
- Dunkeld Lodges (Management) Limited
- Hilton Worldwide Holding 1 Limited
- HLT London Manage Limited
- HLT Bradford Limited
- Greatkey Limited
- Hilton International Master Holding Limited
- Puckrup Hall Hotel Limited
- HLT Owned Mezz IX-K Limited
- HLT Stakis IP Limited
- HLT Operating Mezz VII-B Limited
- UK Leasing Croydon LTD
- Hilton Germany Holdco Limited
- UK Leasing Watford LTD
- HLT Operating Mezz VII-F Limited
- HLT Operating Mezz VII-G Limited
- HLT Owned Mezz V-K Limited
- Hilton Worldwide Manage Limited
- Comfort Hotels Limited
- UK Leasing Cobham LTD
- HLT Operating Mezz VII-C Limited
- HIC Racing (Chiswick) Limited
- HLT Stakis Operator Limited
- Hilton Worldwide Manage Branchco Limited
- Hilton International Entities Holding Limited
- UK Leasing York LTD
- HLT Owned Mezz V-H Limited
- Hilton International Hotels (UK) Limited
- HLT ARO Manage Limited
- HLT Plastics UK Purchaser Limited
- HLT English Operator 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
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
16y median 16y
average tenure
20.4y
longest tenure
Directors past 6 years
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Simon Robert Vincent Director · appointed 2007 · resigned 2025
- Stephen Patrick Cassidy Director · appointed 2018 · resigned 2025
- Stuart Beasley Director · appointed 2015 · resigned 2025
- George Christopher Ogle Director · appointed 2018 · resigned 2025
- Richard Geoffrey Beeston Director · appointed 2018 · resigned 2025
- Michelle Momdjian Director · appointed 2018 · resigned 2025
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 72Business services 7Professional services 7Finance 6
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
- SC038141
- Status
- Liquidation
- 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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