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Company

Grand Vacations Services (Europe) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Grand Vacations Services (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Ben Roswell Loper Iii 2023-2023 Director View profile
  2. Derek Jon De Salvia 2023-2023 Director View profile
  3. Kevin William Speidel 2023-2023 Director View profile
  4. Neil Hutchinson 2023-2023 Director View profile
  5. Carlos Hernandez 2022-2023 Director View profile
  6. Sarajane Bonck 2022-2023 Director View profile
  7. Bruce Brown 2022-2023 Director View profile
  8. Sarah Jayne Hulme 2008-2015 Director View profile
  9. Martin Mitchel Kandel 2008-2008 Director View profile
  10. Susan Crook 2006-2022 Director View profile
  11. Frederick Carl Bauman 2006-2008 Director View profile
  12. David Ronald Harris 2004-2006 Director View profile
  13. Paula Anne Woodgate 2002-2003 Director View profile
  14. Geoffrey Ian Bruce 1998-2006 Director View profile
  15. Nicholas John Benson 1998-2003 Director View profile
  16. Mr Ian Keith Ganney 1998 Director View profile
  17. Richard Irwin Harrington 1998 Director View profile
  18. Dennis Kent-Taylor 1993 Director View profile
  19. James William Dickinson 2022-2025 Secretary View profile
  20. Rosemary Jill Mcgee 1998-2006 Secretary View profile
  21. Peter James Shoobridge 1994-1997 Secretary View profile
  22. Stella Catherine Cavill 1993-1994 Secretary View profile
  23. Kirit Kumar Patel 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1985

Ownership

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.

Group

  1. Grand Vacations Services (Europe) Limited is controlled by Hilton Grand Vacations (Group Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hilton Grand Vacations (Group Holdings) Limited is controlled by Hilton Grand Vacations (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hilton Grand Vacations (Holdings) Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.3y median 3.3y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Finance 1Hospitality 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01934359
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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