Interval International Limited
Company 02119493 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interval UK Holdings Limited 2 shared directors
- Interval Leisure Group UK Holdings Limited 2 shared directors
- Interval Leisure Group UK Holdings (NO.2) Limited 2 shared directors
- Interval Leisure Group Management Limited 2 shared directors
- VSE UK Holdings LTD. 2 shared directors
- Fortyseven Park Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02119493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1987 |
| Address | MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Interval Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Lee Antony Dowling Director · appointed 2026
- Darren Paul Ettridge Director · appointed 2025
Show 21 former officers
- Victoria Jean Kincke Director · appointed 2017 · resigned 2018
- John Anthony Galea Director · appointed 2006 · resigned 2018
- Robert John Healey Director · appointed 2005 · resigned 2025
- Jeanette Elaine Marbert Director · appointed 2005 · resigned 2017
- William Carl Drew Director · appointed 2005 · resigned 2006
- Woodgate, Paula Anne, Ms. Director · appointed 1998 · resigned 2002
- Jose Miguel Echenagusia Director · appointed 1996 · resigned 2026
- William Robert Tuck Director · appointed 1995 · resigned 1998
- Paul Welland Rishell Director · appointed 1993 · resigned 2003
- Eugene Miskelly Director · appointed 1992 · resigned 1992
- Jitendra Maganlal Mehta Director · appointed 1991 · resigned 2005
- Gwendolynne Lorraine Elder Director · appointed 1991 · resigned 1993
- Nicholas Phillip Croydon Director · appointed 1991 · resigned 1992
- Wilhelm Froon Director · appointed 1991 · resigned 1993
- James William Victor Edmonds Director · resigned 1992
- Simon Geoffrey Poland Bowen Director · resigned 1992
- Carol Mary Gilmore Director · resigned 1992
- Anthony Ralph Sorrentino Director · resigned 1993
- Pedro Planas Lera Director · resigned 1993
- John Francis Wreford Roderick Director · resigned 1999
- Craig Mitchell Nash Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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