RCI Europe
Company 01148410 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joanne Roberts Director · appointed 2024
- Joanne Noble Director · appointed 2026
1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Joanne Roberts Director · appointed 2024
Portfolio (1)
- Joanne Noble Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher Kent Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Other services 3Business services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vacation Rental Group Holdings Limited 1 shared director
- RCI Tourism Development (India) LTD. 1 shared director
- RCI Resort Management Limited 1 shared director
- RCI Points Limited 1 shared director
- Wyndham Worldwide Limited 1 shared director
- Pointeuro V Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01148410 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/11/1973 |
| Address | UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dial AN Exchange Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RCI Europe (Points) Limited
75-100% shares · notified 2016-04-06 - RCI Resort Management Limited
75-100% shares · notified 2016-04-06 - RCI Tourism Development (India) LTD.
75-100% shares · notified 2016-04-06 - Vacation Rental Group Holdings Limited
75-100% shares · notified 2016-04-06 - The Social Travel Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Officers (45)
- Joanne Noble Director · appointed 2026
- Joanne Roberts Director · appointed 2024
Show 43 former officers
- Christopher Kent Director · appointed 2021 · resigned 2026
- Paul Joseph Mulcahy Director · appointed 2019 · resigned 2023
- William John Hall Director · appointed 2019 · resigned 2024
- Andrew Clarke Director · appointed 2017 · resigned 2020
- Sean Joseph Lowe Director · appointed 2011 · resigned 2017
- Paul Andrew Carter Director · appointed 2010 · resigned 2015
- Gordon Gurnik Director · appointed 2010 · resigned 2011
- Duleep Thomas Director · appointed 2009 · resigned 2010
- Geoffrey John Cowley Director · appointed 2008 · resigned 2008
- Jonathan David Back Director · appointed 2008 · resigned 2010
- Andrew Liggins Director · appointed 2007 · resigned 2019
- Ian Simon Ailles Director · appointed 2007 · resigned 2010
- Jonathan Simon Mindell Director · appointed 2006 · resigned 2007
- Henry Francis John Bankes Secretary · appointed 2006 · resigned 2018
- Marius Ion Nasta Secretary · appointed 2005 · resigned 2006
- Frank Peter Giamalva Director · appointed 2005 · resigned 2007
- Jacqueline Walster Secretary · appointed 2004 · resigned 2005
- William Joseph Brennan Director · appointed 2004 · resigned 2008
- Ian Roy R Curtis Secretary · appointed 2003 · resigned 2004
- Kenneth May Director · appointed 2002 · resigned 2007
- Preben Vestdam Director · appointed 2002 · resigned 2006
- Simon Scott Fraser Director · appointed 2002 · resigned 2004
- Beverley Hoyle Director · appointed 2001 · resigned 2007
- Andrew Hughes Director · appointed 2001 · resigned 2002
- Roy Timothy Fellows Director · appointed 2000 · resigned 2001
- Brett Anthony Archibald Director · appointed 2000 · resigned 2002
- Scott Edward Forbes Director · appointed 1999 · resigned 2005
- Christopher Keith Bannister Secretary · appointed 1999 · resigned 2002
- Franz Markus Deutsch Director · appointed 1998 · resigned 2004
- Julian Ronald Haylock Director · appointed 1997 · resigned 2000
- John Murray Schopfer Director · appointed 1997 · resigned 1997
- Stephen Swordy Director · appointed 1996 · resigned 2004
- Martin Neil Briggs Secretary · appointed 1996 · resigned 1999
- Nelson Hitchcock Director · appointed 1996 · resigned 2000
- Fredy Dellis Director · appointed 1995 · resigned 1997
- Malcolm Andrew Hewitt Director · appointed 1992 · resigned 1995
- Leslie Steven Miller Director · appointed 1992 · resigned 1998
- John David Williams Director · appointed 1989 · resigned 1997
- Alan Francis Herbage Director · resigned 1995
- Sonja Ruby Kjaergaard Director · resigned 1996
- Christel Dehaan Director · resigned 1996
- Colin Martin Collins Director · resigned 1994
- William F Mcconnell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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