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Company

Hilton Grand Vacations (Europe) Limited

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

Network

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

Who leads it

Previous officers 17

  1. Bruce Brown 2022-2023 Director View profile
  2. Sarah Jayne Hulme 2008-2015 Director View profile
  3. Martin Mitchel Kandel 2008-2008 Director View profile
  4. Susan Crook 2006-2022 Director View profile
  5. Frederick Carl Bauman 2006-2008 Director View profile
  6. Robert Alan Krawczyk 2006-2007 Director View profile
  7. David Ronald Harris 2004-2006 Director View profile
  8. Paula Anne Woodgate 2002-2003 Director View profile
  9. Geoffrey Ian Bruce 1998-2006 Director View profile
  10. Nicholas John Benson 1998-2003 Director View profile
  11. Mr Ian Keith Ganney 1998 Director View profile
  12. Richard Irwin Harrington 1998 Director View profile
  13. James William Dickinson 2022-2025 Secretary View profile
  14. Rosemary Jill Mcgee 1998-2006 Secretary View profile
  15. Peter James Shoobridge 1994-1997 Secretary View profile
  16. Stella Catherine Cavill 1993-1994 Secretary View profile
  17. Kirit Kumar Patel 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1989

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. Hilton Grand Vacations (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.

6 directors on the board

3.5y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 16Dormant 6Finance 2Hospitality 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.

Sources

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

Record details
Company number
02353649
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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