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IHG HOTELS LIMITED
Company number 03130330 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
IHG HOTELS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in IHG HOTELS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03130330
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 1995
- Registered office
- Windsor, Berkshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
IHG HOTELS LIMITED's ownership
- IHG HOTELS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls IHG HOTELS LIMITED
IHG HOTELS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Six Continents Holdings Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · United Kingdom · number 3211009 |
Holdings · 1 layer
What IHG HOTELS LIMITED holds
UK companies whose latest confirmation statement lists IHG HOTELS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by IHG HOTELS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| GEM BRAND COMPANY LIMITED Company 16147706 | Active | — | 1,000 | ORDINARY | 11 December 2025 |
Officers · 6 current
Who runs IHG HOTELS LIMITED
IHG HOTELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 42 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Martin | Secretary | 29 June 2022 | — | — |
| COCKCROFT, Michael Jon | Director | 28 August 2014 | British | England |
| HENFREY, Nicolette | Director | 9 September 2011 | British | England |
| LAW, Rebecca Jane | Director | 1 April 2025 | British | England |
| RENSHAW, Melinda Marie | Director | 24 February 2020 | American | England |
| WOOLLARD, Matthew | Director | 15 September 2025 | British | United Kingdom |
Former officers (42)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Hannah | Secretary | 26 September 2001 | 28 August 2003 |
| BARRY, Chloe | Secretary | 28 August 2003 | 1 May 2007 |
| COMBEER, Jean Brenda | Secretary | 30 April 1999 | 26 September 2001 |
| COMBEER, Jean Brenda | Secretary | 1 November 1996 | 27 February 1997 |
| CRANE, Julia Alison | Secretary | 21 August 1996 | 1 November 1996 |
| FAGAN, Rebecca | Secretary | 6 October 2015 | 10 May 2016 |
| HARTREY, Patrick Mark | Secretary | 13 November 2007 | 20 June 2008 |
| HIRANI, Daksha | Secretary | 20 June 2008 | 9 October 2009 |
| HIRANI, Daksha | Secretary | 1 May 2007 | 13 November 2007 |
| LITTLEBURY-CUTTELL, Fiona | Secretary | 20 July 2016 | 29 June 2022 |
| MARTIN, Helen Jane | Secretary | 9 October 2009 | 27 April 2012 |
| NEWLAND, Stuart | Secretary | 13 December 1995 | 21 August 1996 |
| PATEL, Pritti | Secretary | 27 April 2012 | 21 December 2012 |
| PERCIVAL, Erika | Secretary | 21 December 2012 | 7 September 2015 |
| WATERS, Paul Christopher | Secretary | 27 February 1997 | 30 April 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 24 November 1995 | 13 December 1995 |
| BOOTH, John | Director | 18 August 2000 | 30 June 2001 |
| BREARLEY, Richard William | Director | 21 August 1996 | 18 August 2000 |
| EDGECLIFFE-JOHNSON, Paul Russell | Director | 7 June 2011 | 1 January 2014 |
| GALLAGHER, Neil | Director | 30 January 2014 | 28 August 2014 |
| GLOVER, Michael Todd | Director | 20 July 2016 | 31 July 2019 |
| HARRISON, Malcolm Charles William | Director | 30 May 1999 | 22 September 1999 |
| HARRISON, Malcolm Charles William | Director | 13 December 1995 | 31 January 1997 |
| HEEDE, David Alexander | Director | 31 January 1997 | 18 August 2000 |
| HOUSE, David John | Director | 8 March 2001 | 31 August 2007 |
Show all 42 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IZZARD, Max Leslie James | Director | 12 November 2014 | 23 February 2017 |
| KENNEDY, Robert Kalman | Director | 13 March 2012 | 30 April 2013 |
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | 22 January 2018 | 31 December 2024 |
| MCEWAN, Allan Scott | Director | 16 April 2003 | 7 June 2011 |
| PARKINSON, Andrew James | Director | 21 August 1996 | 22 September 1998 |
| SINDALL, Reginald Stephen | Director | 18 August 2000 | 21 February 2001 |
| SPRINGETT, Catherine Mary | Director | 16 April 2003 | 9 September 2011 |
| STOCKS, Nigel Peter | Director | 16 April 2003 | 31 December 2017 |
| SYKES, Adam Jeremy | Director | 23 September 1999 | 3 November 2008 |
| THOMAS, Paul | Director | 13 December 1995 | 18 August 2000 |
| TURNER, George | Director | 1 January 2009 | 1 October 2019 |
| TWOMLOW, David John | Director | 30 June 2001 | 15 April 2003 |
| WERNER, Lieven | Director | 19 July 2013 | 12 November 2014 |
| WHEELER, Ralph | Director | 27 March 2006 | 27 February 2017 |
| WINTER, Richard Thomas | Director | 16 April 2003 | 31 December 2008 |
| WOOD, Heather Carol | Director | 31 July 2019 | 4 August 2025 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 24 November 1995 | 13 December 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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