Vacation Rental Group Holdings Limited
Company 02384528 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.
1 directors on the board
- Joanne Noble Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Christopher Kent Director · appointed 2023 · resigned 2026
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 4Business services 2Property 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.
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.
Connected through a shared director
- RCI Europe 1 shared director
- RCI Tourism Development (India) LTD. 1 shared director
- RCI Resort Management Limited 1 shared director
- RCI Points Limited 1 shared director
- Wyndham Worldwide Limited 1 shared director
- Pointeuro V Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02384528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1989 |
| Address | UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- RCI Europe
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welcome Holidays Limited ceased 2018-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Joanne Noble Director · appointed 2026
Show 32 former officers
- Christopher Kent Director · appointed 2023 · resigned 2026
- Paul Joseph Mulcahy Director · appointed 2020 · resigned 2023
- William John Hall Director · appointed 2019 · resigned 2024
- Andrew Clarke Director · appointed 2018 · resigned 2020
- Lynn Catherine Kelly Director · appointed 2011 · resigned 2018
- Ian Fraser Rogerson Director · appointed 2010 · resigned 2011
- Hoseasons Holidays Limited Corporate-director · appointed 2010 · resigned 2017
- Ian Simon Ailles Director · appointed 2008 · resigned 2010
- Andrew Liggins Director · appointed 2008 · resigned 2019
- John Paul Nichols Director · appointed 2007 · resigned 2008
- Frank Peter Giamalva Director · appointed 2006 · resigned 2007
- William Joseph Brennan Director · appointed 2006 · resigned 2008
- Henry Francis John Bankes Director · appointed 2006 · resigned 2018
- Andrew Lawrence Hughes Director · appointed 2005 · resigned 2006
- Marius Ion Nasta Secretary · appointed 2002 · resigned 2006
- Christopher Keith Bannister Secretary · appointed 2001 · resigned 2002
- Franz Markus Deutsch Director · appointed 2001 · resigned 2006
- Scott Edward Forbes Director · appointed 2001 · resigned 2005
- Ian Parkinson Secretary · appointed 2000 · resigned 2001
- Ann Elizabeth Mcgookin Secretary · appointed 2000 · resigned 2000
- John Martin Parry Director · appointed 1999 · resigned 2001
- Bryan Richard Gostling Secretary · appointed 1997 · resigned 1999
- Michael Frith Director · appointed 1994 · resigned 2000
- Paul Brett Director · appointed 1994 · resigned 1999
- Peter Robert Gidley Secretary · appointed 1994 · resigned 1999
- Leslie Stewart Allan Director · appointed 1992 · resigned 1994
- LEE, John Robert Louis, Lord Lee of Trafford Director · appointed 1992 · resigned 1993
- Bernard Robert Norman Director · appointed 1992 · resigned 1994
- Eric Anthony Barton Director · appointed 1991 · resigned 1994
- Peter Raymond Chappelow Director · appointed 1991 · resigned 2001
- Christopher Stuart Aldcroft Secretary · resigned 1994
- Roger David Austin Pickering Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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