Sustainable Luxury UK Limited
Other business support service activities n.e.c. · Windsor
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIhg Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-14 · No cessation recorded
Source record 130119356Show 1 ceased record
Intercontinental (Pb) 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-12 · Ceased 2020-12-14
Source record 125693494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalHM
Helena Jean MeadsCurrent secretary
Appointed 2025-09-15 · 1 yr
MC+57 others
Michael CockcroftCurrent director
Appointed 2023-03-01 · 3 yrs · Svp, Cfo Emeaa & Group Head Of Finance O
Show 10 historical appointments
CL
Catherine LindsayResigned secretary
Resigned 2022-06-29 · 3 yrs
MR
Melinda RenshawResigned director
Resigned 2021-01-01 · 4 yrs · Director
HW
Heather WoodResigned director
Resigned 2019-10-29 · 3 yrs · Company Director
MB
Martin BennettResigned director
Resigned 2019-10-29 · 1 yr · Company Director
GH
Guy HeywoodResigned director
Resigned 2019-07-12 · Company Director
GD
Gordon DrakeResigned director
Resigned 2017-03-15 · 2 yrs · Chief Financial Officer
NJ
Neil JacobsResigned director
Resigned 2013-05-10 · 6 yrs · Ceo, Six Senses Hotels, Resorts & Spa
GT
George TanzmanResigned director
Resigned 2013-05-10 · 3 yrs · Cfo, Six Senses Hotels, Resorts & Spas
BB
Bernhard BohnenbergerResigned director
Resigned 2012-09-05 · 6 yrs · Executive
GG
Gregory GishResigned director
Resigned 2012-05-02 · 1 yr · Private Equity Fund Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active