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Company

Vacation Rental Group Holdings Limited

Vacation Rental Group Holdings Limited is an active UK company (number 02384528), incorporated 1989, with 1 current director, Joanne Noble. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Vacation Rental Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Christopher Kent 2023-2026 Director View profile
  2. Paul Joseph Mulcahy 2020-2023 Director View profile
  3. William John Hall 2019-2024 Director View profile
  4. Andrew Liggins 2018-2019 Director View profile
  5. Andrew Clarke 2018-2020 Director View profile
  6. Lynn Catherine Kelly 2011-2018 Director View profile
  7. Ian Fraser Rogerson 2010-2011 Director View profile
  8. Hoseasons Holidays Limited 2010-2017 Corporate-director View profile
  9. Ian Simon Ailles 2008-2010 Director View profile
  10. John Paul Nichols 2007-2008 Director View profile
  11. Frank Peter Giamalva 2006-2007 Director View profile
  12. William Joseph Brennan 2006-2008 Director View profile
  13. Henry Francis John Bankes 2006-2018 Director View profile
  14. Andrew Lawrence Hughes 2005-2006 Director View profile
  15. Franz Markus Deutsch 2001-2006 Director View profile
  16. Scott Edward Forbes 2001-2005 Director View profile
  17. John Martin Parry 1999-2001 Director View profile
  18. Michael Frith 1994-2000 Director View profile
  19. Paul Brett 1994-1999 Director View profile
  20. Leslie Stewart Allan 1992-1994 Director View profile
  21. LEE, John Robert Louis, Lord Lee of Trafford 1992-1993 Director View profile
  22. Bernard Robert Norman 1992-1994 Director View profile
  23. Eric Anthony Barton 1991-1994 Director View profile
  24. Peter Raymond Chappelow 1991-2001 Director View profile
  25. Roger David Austin Pickering 1992 Director View profile
  26. Marius Ion Nasta 2002-2006 Secretary View profile
  27. Christopher Keith Bannister 2001-2002 Secretary View profile
  28. Ian Parkinson 2000-2001 Secretary View profile
  29. Ann Elizabeth Mcgookin 2000-2000 Secretary View profile
  30. Bryan Richard Gostling 1997-1999 Secretary View profile
  31. Peter Robert Gidley 1994-1999 Secretary View profile
  32. Christopher Stuart Aldcroft 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1989

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. Vacation Rental Group Holdings Limited is controlled by RCI Europe
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. RCI Europe is controlled by Dial AN Exchange Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Dial AN Exchange Limited is controlled by Wyndham Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wyndham Holdings.

12 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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 6Other services 2Business 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02384528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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