Company
Hilton UK Corporate Director Limited
Hilton UK Corporate Director Limited is an active UK company (number 00651422), incorporated 1960, with 6 current directors including George Christopher Ogle and Michelle Momdjian. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 25
- Kimberly Jane Coari 2019-2024 View profile
- Habib Mohammed Enayetullah 2014-2016 View profile
- Christopher Philip Heath 2014-2015 View profile
- James Tynan 2014-2018 View profile
- Brian Mckay Wilson 2014-2026 View profile
- Laurence Lichman 2008-2009 View profile
- Mark Jonathan Way 2008-2014 View profile
- Elizabeth Jane Rabin 2008-2014 View profile
- Jonathan David Thomson 2006-2009 View profile
- Paul Frederick James 2006-2012 View profile
- Philip Hedley Bowcock 2006-2006 View profile
- Stephen Humphreys 2006-2013 View profile
- Ladbrokes Coral Corporate Director Limited 1999-2006 View profile
- Ronald Neil Chisman 1996-1999 View profile
- David Michael Charles Michels 1996-1999 View profile
- Roland Walter Rowland 1995 View profile
- Martin Keith Bolland 1996 View profile
- Philip Maurice Tarsh 1993 View profile
- Robert Fergus Dunlop 1993 View profile
- Jonathan Francis Lee 1996 View profile
- Paul George Bullen Spicer 1994 View profile
- Ladbrokes Coral Corporate Secretaries Limited 1999-2006 View profile
- Simon Hodges 1998-1999 View profile
- William Donald Mackay 1996-1998 View profile
- James William Booth 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/1960
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.
- Hilton Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hilton Worldwide Holding LLP ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hilton UK Corporate Director 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 (no longer on the register)
- HLT Owned V Holding Limited
- UK Leasing Puckrup LTD (no longer on the register)
- HLT Owned Mezz V-I Limited
- Adda Hotels
- Splendid Property Company Limited
- HLT Operating Mezz VII-E Limited
- UK Leasing East Midlands LTD (no longer on the register)
- HLT Owned Mezz IX-J Limited (no longer on the register)
- HLT Owned Mezz IX-I Limited (no longer on the register)
- Hilton UK Madison Square Limited
- Hilton International IP Holding 2 Limited
- UK Leasing Northampton LTD (no longer on the register)
- Hilton International IP Holding Limited
- HLT Secretary Limited
- HLT Operating Mezz VII-D Limited
- Comfort Hotels International Limited (no longer on the register)
- UK Leasing Leeds City LTD (no longer on the register)
- Dunkeld Lodges (Management) Limited (no longer on the register)
- Hilton Worldwide Holding 1 Limited
- HLT London Manage Limited
- HLT Bradford Limited (no longer on the register)
- Greatkey Limited (no longer on the register)
- Hilton International Master Holding Limited
- Puckrup Hall Hotel Limited
- HLT Owned Mezz IX-K Limited (no longer on the register)
- HLT Stakis IP Limited
- HLT Operating Mezz VII-B Limited
- UK Leasing Croydon LTD (no longer on the register)
- Hilton Germany Holdco Limited (no longer on the register)
- UK Leasing Watford LTD (no longer on the register)
- 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 (no longer on the register)
- 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 (no longer on the register)
- HLT Owned Mezz V-H Limited
- Hilton International Hotels (UK) Limited
- HLT ARO Manage Limited
- HLT Plastics UK Purchaser Limited (no longer on the register)
- 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.
6 directors on the board
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2014
- Michelle Momdjian Director · appointed 2018
Directors past 6 years
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2014
- Michelle Momdjian Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2014
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2014
- Michelle Momdjian Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Brian Mckay Wilson Director · appointed 2014 · resigned 2026
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.
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
- 00651422
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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