Diamond Resorts Financial Services Limited
Company 01934359 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.
4 directors on the board
- Ian Paul Collins Director · appointed 2023
- Mark Alan Laurent Director · appointed 2023
- Paula Elizabeth Atkinson-Hughes Director · appointed 2023
- James William Dickinson Director · appointed 2023
3.3y median 3.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Ian Paul Collins Director · appointed 2023
- Mark Alan Laurent Director · appointed 2023
- Paula Elizabeth Atkinson-Hughes Director · appointed 2023
Portfolio (1)
- James William Dickinson Director · appointed 2023
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.
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
- Hilton Grand Vacations UK Limited 1 shared director
- Hilton Grand Vacations UK Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01934359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1985 |
| Address | CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Hilton Grand Vacations (Group Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Veronica Claire Lawson Secretary · appointed 2025
- Ian Paul Collins Director · appointed 2023
- Mark Alan Laurent Director · appointed 2023
- James William Dickinson Director · appointed 2023
- Paula Elizabeth Atkinson-Hughes Director · appointed 2023
Show 23 former officers
- Ben Roswell Loper Iii Director · appointed 2023 · resigned 2023
- Derek Jon De Salvia Director · appointed 2023 · resigned 2023
- Kevin William Speidel Director · appointed 2023 · resigned 2023
- Neil Hutchinson Director · appointed 2023 · resigned 2023
- Carlos Hernandez Director · appointed 2022 · resigned 2023
- Sarajane Bonck Director · appointed 2022 · resigned 2023
- Bruce Brown Director · appointed 2022 · resigned 2023
- James William Dickinson Secretary · appointed 2022 · resigned 2025
- Sarah Jayne Hulme Director · appointed 2008 · resigned 2015
- Martin Mitchel Kandel Director · appointed 2008 · resigned 2008
- Susan Crook Director · appointed 2006 · resigned 2022
- Frederick Carl Bauman Director · appointed 2006 · resigned 2008
- David Ronald Harris Director · appointed 2004 · resigned 2006
- Woodgate, Paula Anne, Ms. Director · appointed 2002 · resigned 2003
- Rosemary Jill Mcgee Secretary · appointed 1998 · resigned 2006
- Geoffrey Ian Bruce Director · appointed 1998 · resigned 2006
- Nicholas John Benson Director · appointed 1998 · resigned 2003
- Peter James Shoobridge Secretary · appointed 1994 · resigned 1997
- Stella Catherine Cavill Secretary · appointed 1993 · resigned 1994
- Mr Ian Keith Ganney Director · resigned 1998
- Richard Irwin Harrington Director · resigned 1998
- Kirit Kumar Patel Secretary · resigned 1993
- Dennis Kent-Taylor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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