Mvci Europe Limited
Company 02182951 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
- Lee Antony Dowling Director · appointed 2003
- Christian-Nicolas Perez Y Jensen-Broby Director · appointed 2008
20.2y median 20.2y
average tenure
22.8y
longest tenure
Directors past 6 years
- Lee Antony Dowling Director · appointed 2003
- Christian-Nicolas Perez Y Jensen-Broby Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Lee Antony Dowling Director · appointed 2003
- Christian-Nicolas Perez Y Jensen-Broby Director · appointed 2008
0
also govern a charity
0
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.
Professional services 5Construction 2Property 2Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Fortyseven Park Street Limited 2 shared directors
- Mgrc Management Limited 2 shared directors
Connected through a shared director
- Interval International Limited 1 shared director
- Interval UK Holdings Limited 1 shared director
- Interval Leisure Group UK Holdings Limited 1 shared director
- Interval Leisure Group UK Holdings (NO.2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02182951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1987 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Marriott Vacations Worldwide Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PCO 139 Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Christian-Nicolas Perez Y Jensen-Broby Director · appointed 2008
- Lee Antony Dowling Director · appointed 2003
Show 24 former officers
- Navin Chandra Tharan Director · appointed 2015 · resigned 2021
- Woodgate, Paula Anne, Ms. Director · appointed 2006 · resigned 2008
- Hazel Marie Hughes Demchak Director · appointed 2003 · resigned 2003
- Theodorus Jacobus Schavemaker Director · appointed 2003 · resigned 2006
- Thomas Martin Groeninger Director · appointed 2003 · resigned 2004
- David Mark Andrew Beveridge Director · appointed 2001 · resigned 2003
- Julia Ruth Ward Vieira Director · appointed 2001 · resigned 2006
- John Herbert Kincaid Director · appointed 2000 · resigned 2003
- Thomas Charles Wilson Director · appointed 2000 · resigned 2000
- Richard James Hayward Director · appointed 1998 · resigned 2001
- Brian Edward Miller Director · appointed 1998 · resigned 2000
- John Patrick Mcgarrigle Director · appointed 1997 · resigned 1998
- Pailex Corporate Services Limited Corporate-secretary · appointed 1995 · resigned 1999
- Robert Allan Miller Director · appointed 1995 · resigned 1996
- Joan Rector Mcglockton Secretary · appointed 1995 · resigned 2001
- Thomas Moak Director · appointed 1995 · resigned 1998
- Peter Joseph Watzka Director · appointed 1995 · resigned 2001
- Franz Josef Ferschke Director · appointed 1995 · resigned 1995
- Ruth Elizabeth Irons Director · appointed 1994 · resigned 1995
- Simon Michael Gordon Secretary · appointed 1994 · resigned 1995
- Colin John Pulley Director · appointed 1994 · resigned 1995
- Bradley Alan Snyder Director · appointed 1992 · resigned 1995
- John David Perry Secretary · resigned 1994
- Wanda Pern Fitzgerald Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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