Intercontinental Hotels Group Services Company

Active00575108 Private unlimited company

Incorporated: 3 December 1956 (69 years)
Industry: Other service activities n.e.c. (96090)
Directors: Matthew Woollard
Rebecca Jane Law
Michael Jon Cockcroft
Owned by: Ihg Hotels Limited
Accounts type: Full
Region: South East
Address: 1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Website & contact details

Group website: ihgplc.com
The site of this company’s group or brand.

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean

Secretary · Appointed 15 September 2025

Woollard, Matthew

Director · Appointed 15 September 2025

Also at Ihg Hotels Limited, Ihc Hotel Limited, Asia Pacific Holdings Limited · more companies

British

Born August 1985 (41)

Law, Rebecca Jane

Director · Appointed 1 April 2025

Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies

British

Born March 1983 (43)

Cockcroft, Michael Jon

Director · Appointed 28 August 2014

Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies

British

Born June 1974 (52)

Officer history (53 former)

15 September 2025

Appointed Meads, Helena Jean as Secretary

15 September 2025

Appointed Woollard, Matthew as Director

15 September 2025

Resigned Bates, Catherine Elizabeth as Secretary

4 August 2025

Resigned Wood, Heather Carol as Director

1 April 2025

Appointed Law, Rebecca Jane as Director

1 April 2025

Resigned Renshaw, Melinda Marie as Director

29 June 2022

Appointed Bates, Catherine Elizabeth as Secretary

29 June 2022

Resigned Littlebury-Cuttell, Fiona as Secretary

24 February 2020

Appointed Renshaw, Melinda Marie as Director

24 February 2020

Resigned Henfrey, Nicolette as Director

31 July 2019

Appointed Wood, Heather Carol as Director

31 July 2019

Resigned Glover, Michael Todd as Director

31 December 2017

Resigned Stocks, Nigel Peter as Director

27 February 2017

Resigned Wheeler, Ralph as Director

23 February 2017

Resigned Izzard, Max Leslie James as Director

20 July 2016

Appointed Glover, Michael Todd as Director

20 July 2016

Appointed Littlebury-Cuttell, Fiona as Secretary

10 May 2016

Resigned Fagan, Rebecca as Secretary

6 October 2015

Appointed Fagan, Rebecca as Secretary

7 September 2015

Resigned Percival, Erika as Secretary

12 November 2014

Appointed Izzard, Max Leslie James as Director

12 November 2014

Resigned Werner, Lieven as Director

28 August 2014

Appointed Cockcroft, Michael Jon as Director

28 August 2014

Resigned Gallagher, Neil as Director

30 January 2014

Appointed Gallagher, Neil as Director

1 January 2014

Resigned Edgecliffe-Johnson, Paul Russell as Director

19 July 2013

Appointed Werner, Lieven as Director

30 April 2013

Resigned Kennedy, Robert Kalman as Director

21 December 2012

Resigned Patel, Pritti as Secretary

21 December 2012

Appointed Percival, Erika as Secretary

27 April 2012

Appointed Patel, Pritti as Secretary

27 April 2012

Resigned Martin, Helen Jane as Secretary

7 March 2012

Appointed Kennedy, Robert Kalman as Director

9 September 2011

Appointed Henfrey, Nicolette as Director

9 September 2011

Resigned Springett, Catherine Mary as Director

7 June 2011

Resigned Mcewan, Allan Scott as Director

7 June 2011

Appointed Edgecliffe-Johnson, Paul Russell as Director

9 October 2009

Resigned Hirani, Daksha as Secretary

9 October 2009

Appointed Martin, Helen Jane as Secretary

31 December 2008

Resigned Winter, Richard Thomas as Director

13 November 2007

Resigned Barry, Chloe as Secretary

13 November 2007

Appointed Hirani, Daksha as Secretary

27 March 2006

Appointed Wheeler, Ralph as Director

27 March 2006

Resigned Engmann, Catherine as Secretary

27 March 2006

Appointed Barry, Chloe as Secretary

1 December 2003

Resigned Engmann, Catherine as Secretary

28 August 2003

Appointed Engmann, Catherine as Secretary

28 August 2003

Resigned Williams, Alison as Secretary

28 August 2003

Appointed Engmann, Catherine as Secretary

5 June 2003

Resigned Springett, Catherine Mary as Secretary

14 April 2003

Appointed Mcewan, Allan Scott as Director

14 April 2003

Resigned Bridge, Michael John Noel as Secretary

14 April 2003

Appointed Springett, Catherine Mary as Director

14 April 2003

Appointed Winter, Richard Thomas as Director

14 April 2003

Appointed Stocks, Nigel Peter as Director

14 April 2003

Appointed Williams, Alison as Secretary

14 April 2003

Resigned Glanville, Charles Dixon as Secretary

14 April 2003

Resigned Bland, David William as Director

14 April 2003

Appointed Springett, Catherine Mary as Secretary

14 April 2003

Resigned Jackman, Robert Loehr as Director

31 March 2003

Resigned Oliver, Thomas Rhoades as Director

1 January 2002

Resigned Hunt, Craig Hamilton as Director

28 September 2001

Resigned Macfarlane, Andrew Elliot as Director

24 September 2000

Resigned Saligram, Ravichandra Krishnamurthy as Director

1 October 1999

Resigned Wright, John Martin as Director

1 October 1999

Appointed Hunt, Craig Hamilton as Director

1 October 1999

Appointed Saligram, Ravichandra Krishnamurthy as Director

1 October 1999

Resigned Cowie, Graham Michael as Director

1 October 1999

Appointed Macfarlane, Andrew Elliot as Director

1 October 1999

Resigned Glanville, Charles Dixon as Director

1 October 1999

Appointed Jackman, Robert Loehr as Director

1 October 1999

Appointed Bland, David William as Director

30 June 1999

Resigned Kuhlman, John Thane as Director

14 May 1999

Appointed Bridge, Michael John Noel as Secretary

14 May 1999

Appointed Wright, John Martin as Director

14 May 1999

Resigned Arasi, Thomas as Director

14 May 1999

Appointed Glanville, Charles Dixon as Director

14 May 1999

Appointed Cowie, Graham Michael as Director

1 March 1999

Resigned Meyer, Barbara Jean as Secretary

1 March 1999

Resigned Barr, Caroline Rowena as Secretary

30 September 1998

Resigned Howes, Lewis as Director

26 March 1998

Appointed Arasi, Thomas as Director

26 March 1998

Appointed Oliver, Thomas Rhoades as Director

26 March 1998

Resigned Nakajma, Toru as Director

26 March 1998

Resigned Kato, Hideki as Director

26 March 1998

Resigned Tsutsumi, Yuji as Director

19 March 1997

Resigned Wright, John Martin as Director

19 March 1997

Appointed Howes, Lewis as Director

19 March 1997

Appointed Kato, Hideki as Director

19 March 1997

Resigned Collier, Robert Bryan as Director

19 March 1997

Resigned Khalife, Raymond George as Director

3 February 1997

Appointed Glanville, Charles Dixon as Secretary

13 September 1996

Resigned Simonds, Gavin Napier as Director

13 September 1996

Appointed Nakajma, Toru as Director

13 March 1996

Resigned Takaoka, Sueaki as Director

15 March 1995

Appointed Wright, John Martin as Director

15 March 1995

Appointed Khalife, Raymond George as Director

15 March 1995

Appointed Collier, Robert Bryan as Director

15 March 1995

Appointed Simonds, Gavin Napier as Director

30 June 1993

Resigned Cairns, Michael Anthony as Director

14 August 1992

Resigned Pearson, Francis Nicholas Fraser, Sir as Director

26 June 1992

Resigned Van Praag, Huibert Johannes as Director

1 January 1992

Appointed Takaoka, Sueaki as Director

1 January 1992

Appointed Tsutsumi, Yuji as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ihg Hotels Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3130330

Filings 290

Date	Description	Made Up To
26 August 2026	Full accounts	31 December 2025
26 June 2026	Confirmation statement with no updates	25 June 2026
25 September 2025	Termination of appointment of a secretary
25 September 2025	Appointment of a secretary
24 September 2025	Appointment of a director