Intercontinental Hotels Group PLC

Active05134420 Public limited company
Incorporated
21 May 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born April 1966 (60)
Risley, Angie
Director · Appointed 1 September 2023
British
Born May 1958 (68)
Director · Appointed 20 March 2023
American
Born August 1971 (55)
Grote, Byron, Mr.
Director · Appointed 1 July 2022
British,American
Born March 1948 (78)
Oppenheimer, Deanna Watson, Mrs.
Director · Appointed 1 June 2022
American
Born April 1958 (68)
Farooqui, Duriya, Mrs.
Director · Appointed 7 December 2020
American
Born August 1976 (50)
Director · Appointed 1 September 2020
British,Australian
Born April 1955 (71)
Rothstein, Sharon Lee, Mrs.
Director · Appointed 1 June 2020
Canadian
Born June 1957 (69)
De Haast, Arthur William
Director · Appointed 1 January 2020
British
Born May 1957 (69)
Henfrey, Nicolette
Secretary · Appointed 1 March 2019
Maalouf, Elie Wajih
Director · Appointed 1 January 2018
American
Born May 1964 (62)
Officer history (36 former)
7 May 2026
Resigned Kalifa, Rohinton Minoo, Sir as Director
1 March 2026
Appointed Cadbury, Nicholas Theodore as Director
31 December 2024
Resigned Barone Soares, Daniela as Director
1 January 2024
Appointed Kalifa, Rohinton Minoo, Sir as Director
1 January 2024
Resigned Harlow, Jo Nell as Director
1 September 2023
Appointed Risley, Angie as Director
30 June 2023
Resigned Barr, Keith as Director
20 March 2023
Appointed Glover, Michael as Director
19 March 2023
28 February 2023
Resigned Mcdonald, Gillian Clare as Director
28 February 2023
Resigned Dyson, Ian as Director
31 August 2022
Resigned Cescau, Patrick Jean Pierre as Director
1 July 2022
Appointed Grote, Byron, Mr. as Director
1 June 2022
Appointed Oppenheimer, Deanna Watson, Mrs. as Director
31 December 2021
Resigned Morrison, Dale Frederick as Director
26 May 2021
Resigned Anderson, Richard Hale, Mr. as Director
7 May 2021
Resigned Busquet, Anne as Director
1 March 2021
Appointed Barone Soares, Daniela as Director
1 March 2021
Appointed Anderson, Richard Hale, Mr. as Director
18 December 2020
Resigned Mayhew, Christopher Luke as Director
7 December 2020
Appointed Farooqui, Duriya, Mrs. as Director
1 September 2020
Appointed Allan, Graham Denis, Mr. as Director
1 June 2020
Appointed Rothstein, Sharon Lee, Mrs. as Director
7 May 2020
Resigned Man Lin, Malina Ngai as Director
7 May 2020
Resigned Henfrey, Nicolette as Director
7 May 2020
Appointed Henfrey, Nicolette as Director
1 January 2020
Appointed De Haast, Arthur William as Director
1 March 2019
Appointed Henfrey, Nicolette as Secretary
1 March 2019
Resigned Turner, George as Secretary
1 January 2018
Appointed Maalouf, Elie Wajih as Director
1 July 2017
Appointed Barr, Keith as Director
30 June 2017
Resigned Solomons, Richard Leslie as Director
1 March 2017
Appointed Man Lin, Malina Ngai as Director
6 May 2016
6 May 2016
Resigned Yeh, Ying as Director
15 January 2016
Resigned Robbins, Tracy Geraldine as Director
1 March 2015
Appointed Busquet, Anne as Director
13 February 2015
Resigned Kinsell, Kirk as Director
31 December 2014
Resigned Linen, Jonathan Scranton as Director
1 September 2014
Appointed Harlow, Jo Nell as Director
31 May 2014
Resigned Kappler, David John as Director
1 January 2014
Appointed Edgecliffe-Johnson, Paul Russell as Director
1 January 2014
Resigned Singer, Thomas Daniel as Director
1 September 2013
Appointed Dyson, Ian as Director
1 June 2013
Appointed Mcdonald, Gillian Clare as Director
1 January 2013
Appointed Cescau, Patrick Jean Pierre as Director
31 December 2012
Resigned Webster, David Gordon Comyn as Director
15 June 2012
Resigned Allan, Graham Denis as Director
26 September 2011
Appointed Singer, Thomas Daniel as Director
9 August 2011
Appointed Robbins, Tracy Geraldine as Director
1 July 2011
Appointed Mayhew, Christopher Luke as Director
30 June 2011
Resigned Cosslett, Andrew Peter as Director
30 June 2011
Resigned Kugler, Ralph David as Director
13 June 2011
Resigned Abrahamson, James Robert as Director
1 June 2011
Appointed Morrison, Dale Frederick as Director
1 August 2010
Appointed Kinsell, Kirk as Director
1 August 2010
Appointed Abrahamson, James Robert as Director
1 January 2010
Appointed Allan, Graham Denis as Director
1 January 2009
Appointed Turner, George as Secretary
31 December 2008
Resigned Larson, Robert Craig as Director
31 December 2008
Resigned Winter, Richard Thomas as Secretary
7 August 2008
Resigned Porter, Stevan D as Director
31 May 2008
Resigned Prosser, David John, Sir as Director
1 December 2007
Appointed Yeh, Ying as Director
25 September 2007
Resigned Hartman, Richard Montgomery as Director
10 November 2006
Resigned Stringer, Howard, Sir as Director
1 December 2005
Appointed Linen, Jonathan Scranton as Director
25 August 2005
30 April 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 April 2005
Appointed Winter, Richard Thomas as Secretary
26 April 2005
Appointed Larson, Robert Craig as Director
26 April 2005
Appointed Webster, David Gordon Comyn as Director
26 April 2005
Appointed Kugler, Ralph David as Director
26 April 2005
Appointed Kappler, David John as Director
26 April 2005
Appointed Porter, Stevan D as Director
26 April 2005
Appointed Prosser, David John, Sir as Director
26 April 2005
Appointed Hartman, Richard Montgomery as Director
26 April 2005
Appointed Stringer, Howard, Sir as Director
21 April 2005
Appointed Cosslett, Andrew Peter as Director
21 April 2005
Appointed Solomons, Richard Leslie as Director
21 April 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 May 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director
21 May 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Intercontinental Hotels Group PLC This company
Intercontinental Hotels Limited Owns 75–100% of shares
Six Continents Limited Owns 75–100% of shares
Asia Pacific Holdings Limited Owns 75–100% of shares
Ihc Hotel Limited Owns 75–100% of shares
Ihc May Fair Hotel Limited Owns 75–100% of shares
Ihc Overseas (U.K.) Limited Owns 75–100% of shares
Pollstrong Limited Owns 75–100% of shares
Six Continents Holdings Limited Owns 50–75% of shares
Six Continents Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Purchase of own shares
29 October 2026Purchase of own shares
29 October 2026Cancellation of shares
29 October 2026Cancellation of shares
8 September 2026Purchase of own shares
Show all recent filings

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