IHC HOTEL LIMITED

Company summary

Company number: 02323035
Status: ACTIVE
Incorporated / age: 29 November 198837 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Activities of head offices
Other service activities n.e.c.
Previous company names
IHC BRITANNIA HOTEL LIMITED
MITRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Helena Jean ACTIVE	Secretary	15 Sep 2025				131, Plough Road, London, SW11 2BJ, United Kingdom
COCKCROFT, Michael Jon ACTIVE	Director	28 Aug 2014		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WOOLLARD, Matthew ACTIVE	Director	15 Sep 2025		United Kingdom	August 1985	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BARR, Caroline Rowena RESIGNED	Secretary		01 Mar 1999			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
BARRY, Chloe RESIGNED	Secretary	27 Mar 2006	01 May 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
BATES, Catherine Elizabeth RESIGNED	Secretary	29 Jun 2022	15 Sep 2025			1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BOLTON, Susan RESIGNED	Secretary	14 May 1999	26 Jun 2000			10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
COMBEER, Jean Brenda RESIGNED	Secretary	26 Jun 2000	28 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	27 Mar 2006			54 Burnetts Road, Windsor, Berkshire, SL4 5PL
GLANVILLE, Charles Dixon RESIGNED	Secretary	03 Feb 1997	14 Apr 2003			Flat 1, 521 Caledonian Road, London, N7 9RH
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Daksha RESIGNED	Secretary	01 May 2007	05 Nov 2008			178 Princes Avenue, Kingsbury, London, NW9 9JE
LAM, Esther RESIGNED	Secretary	07 Jun 2011	09 Aug 2013			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
MARTIN, Helen Jane RESIGNED	Secretary	05 Nov 2008	07 Jun 2011			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MEYER, Barbara Jean RESIGNED	Secretary		01 Mar 1999			657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
NORMAN, Christine RESIGNED	Secretary	09 Aug 2013	13 Feb 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	13 Feb 2015	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WILLIAMS, Alison RESIGNED	Secretary	08 Oct 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
ARASI, Thomas RESIGNED	Director	26 Mar 1998	14 May 1999		February 1958	557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
BARTLE, Warren William RESIGNED	Director	29 Apr 1993	16 Jun 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
COWIE, Graham Michael RESIGNED	Director	14 May 1999	14 Apr 2003	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
CROSTON, Francis John RESIGNED	Director	12 Jul 1999	14 Apr 2003	United Kingdom	July 1956	5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	07 Jun 2011	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
FUKUMOTO, Yasuo RESIGNED	Director	29 Apr 1993	16 Jun 1995		November 1936	4 Virginia Drive, Virginia Water, Wentworth, Surrey, GU25 4RX
GALLAGHER, Neil RESIGNED	Director	30 Jan 2014	28 Aug 2014	England	May 1973	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLANVILLE, Charles Dixon RESIGNED	Director	14 May 1999	27 Feb 2004	United Kingdom	September 1956	Flat 1, 521 Caledonian Road, London, N7 9RH
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HAARMANN, Hans RESIGNED	Director	19 Dec 1997	30 Jun 1999		March 1942	4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
HENFREY, Nicolette RESIGNED	Director	09 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HOSONO, Takaaki RESIGNED	Director	19 Dec 1997	26 Mar 1998		June 1939	22 Greenway, Totteridge, London, N20 8ED
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MOCHIZUKI, Akira RESIGNED	Director		29 Apr 1993		August 1991	1598-17 Kogasaka, Machida City, Tokyo 194, Japan
OLIVER, Thomas Rhoades RESIGNED	Director	26 Mar 1998	14 May 1999		March 1941	Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN
PEARSON, Francis Nicholas Fraser, Sir RESIGNED	Director		14 Aug 1992	United Kingdom	August 1943	9 Upper Addison Gardens, London, W14 8AL
PUCCIARELLI, Albert RESIGNED	Director	16 Jun 1995	31 Dec 1998		June 1950	152 Cottage Place, Ridgewood, New Jersey, 07450, Usa
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
THORNTON, Jonathan Martin RESIGNED	Director		29 Apr 1993	England	October 1948	Orville House, 91 West End Lane, Esher, Surrey, KT10 8LF
TRAVERS, Paul RESIGNED	Director	16 Jun 1995	19 Dec 1997		April 1953	2 Granville Road, Sevenoaks, Kent, TN13 1ER
WATANABE, Rye (Raisaburo) RESIGNED	Director	29 Apr 1993	16 Jun 1995		July 1936	13 Thorburn House, Kinnerton Street, London, SW1X 8EX
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	04 Aug 2025	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

MEADS, Helena Jean ACTIVE
Role: Secretary
Appointed on: 15 Sep 2025
Address: 131, Plough Road, London, SW11 2BJ, United Kingdom

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WOOLLARD, Matthew ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 01 May 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

BATES, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 15 Sep 2025
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 26 Jun 2000
Address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 28 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 27 Mar 2006
Address: 54 Burnetts Road, Windsor, Berkshire, SL4 5PL

GLANVILLE, Charles Dixon RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 14 Apr 2003
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 22 Jul 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 05 Nov 2008
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LAM, Esther RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 09 Aug 2013
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jul 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 07 Jun 2011
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MEYER, Barbara Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL

NORMAN, Christine RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 13 Feb 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 13 Feb 2015
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

ARASI, Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: February 1958
Address: 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN

BARTLE, Warren William RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 16 Jun 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

COWIE, Graham Michael RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1950
Address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH

CROSTON, Francis John RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

FUKUMOTO, Yasuo RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 16 Jun 1995
Date of birth: November 1936
Address: 4 Virginia Drive, Virginia Water, Wentworth, Surrey, GU25 4RX

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1973
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLANVILLE, Charles Dixon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HAARMANN, Hans RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 30 Jun 1999
Date of birth: March 1942
Address: 4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HOSONO, Takaaki RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 26 Mar 1998
Date of birth: June 1939
Address: 22 Greenway, Totteridge, London, N20 8ED

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MOCHIZUKI, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: August 1991
Address: 1598-17 Kogasaka, Machida City, Tokyo 194, Japan

OLIVER, Thomas Rhoades RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: March 1941
Address: Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN

PEARSON, Francis Nicholas Fraser, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 9 Upper Addison Gardens, London, W14 8AL

PUCCIARELLI, Albert RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 31 Dec 1998
Date of birth: June 1950
Address: 152 Cottage Place, Ridgewood, New Jersey, 07450, Usa

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

THORNTON, Jonathan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: England
Date of birth: October 1948
Address: Orville House, 91 West End Lane, Esher, Surrey, KT10 8LF

TRAVERS, Paul RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 19 Dec 1997
Date of birth: April 1953
Address: 2 Granville Road, Sevenoaks, Kent, TN13 1ER

WATANABE, Rye (Raisaburo) RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 16 Jun 1995
Date of birth: July 1936
Address: 13 Thorburn House, Kinnerton Street, London, SW1X 8EX

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

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