Company
Rhinefield Time Share Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Ignace Bauwens 2024-2025 View profile
- Rebecca Kate Simonds 2024-2025 View profile
- Peter Michael Herbert 2022-2024 View profile
- Huw O'Connor 2021-2022 View profile
- Douglas Ross Waddell 2021-2024 View profile
- Stewart John Fairs 2018-2021 View profile
- Kenneth Arkley 2008-2021 View profile
- Peter Smith Fullerton 2004-2021 View profile
- Julia Caroline Hands 2002-2018 View profile
- Michael Thomas Fitzgerald 1999-2001 View profile
- Robert Chaim Felton 1999-2008 View profile
- Stephen Thomas Matthew Murphy 1996-1998 View profile
- Diana Patricia Legge 1995-1999 View profile
- William Michael Ferme Herriot 1999 View profile
- Janice Susan Cook 1994-1995 View profile
- Paul Andrew Clark 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/1985
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.
- Rhinefield House Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rhinefield Time Share Limited
is controlled by Rhinefield House Hotel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rhinefield House Hotel Limited
is controlled by Hand Picked Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hand Picked Hotels Limited
is controlled by Guy Hands
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Hands.
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- Annington Funding PLC
- Bulford Residents Company Limited
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- Scampton Residents Company Limited
- Annington Finance NO. 1 PLC
- 08092763
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- Annington Property (NO.2) Limited
- Watton Residents Company Limited
- Brighterkind (PC) Limited
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- Priors Grange 2 Management Company Limited
- Tilia Community Living Topco 1 LLP
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- Waterbeach (Abbey Place) Residents Company Limited
- Annington Limited
- Hopkins Homes EBT Trustees Limited
- Annington Subsidiary Holdings Limited
- Countryside Annington (Mill Hill) Limited
- Annington Rentals Management Limited
- Annington Rentals (NO. 7) Limited
- Fawsley Hall NO 2 Limited
- Stokesay Road Residents Company Limited
- WY (Woodland Park) Limited
- Tilia Homes Limited
- Montgomery Place Management Company Limited
- Biggin Hill Residents Company Limited
- Allison Homes Eastern Limited
- Bellwinch Homes Limited
- Stokesley Holdco 2 LLP
- Terra Firma Investments LP II
- Kirton in Lindsey Residents Company Limited
- Wyton Residents Company Limited
- Winter (UK) Leasing Three Limited
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- Chediston Place (Halesworth) Management Company Limited
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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 for researchers
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.
2 directors on the board
- Paul Richard Stevens Director · appointed 2025
- Deborah Jane Seymour Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Stevens Director · appointed 2025
- Deborah Jane Seymour Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01964892
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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