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Company

RCI Tourism Development (India) LTD.

RCI Tourism Development (India) LTD. is an active UK company (number 02556296), incorporated 1990, with 1 current director, Joanne Noble. Source: Companies House, updated 11th October 2026.

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

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Who leads it

Previous officers 21

  1. Christopher Kent 2021-2026 Director View profile
  2. Paul Joseph Mulcahy 2020-2023 Director View profile
  3. Andrew Clarke 2019-2020 Director View profile
  4. Andrew Liggins 2008-2019 Director View profile
  5. Henry Francis John Bankes 2006-2009 Director View profile
  6. William Joseph Brennan 2004-2008 Director View profile
  7. Ian Roy R Curtis 2004-2004 Director View profile
  8. Simon Scott Fraser 2002-2004 Director View profile
  9. Andrew Hughes 2001-2002 Director View profile
  10. Roy Timothy Fellows 2000-2001 Director View profile
  11. Nelson Hitchcock 1999-2000 Director View profile
  12. Franz Markus Deutsch 1998-2002 Director View profile
  13. Julian Ronald Haylock 1997-1999 Director View profile
  14. Stephen Swordy 1996-1998 Director View profile
  15. Sonja Ruby Kjaergaard 1996 Director View profile
  16. Marius Ion Nasta 2005-2006 Secretary View profile
  17. Jacqueline Walster 2004-2006 Secretary View profile
  18. John Emory Borger 2002-2004 Secretary View profile
  19. Christopher Keith Bannister 1999-2002 Secretary View profile
  20. Martin Neil Briggs 1996-1999 Secretary View profile
  21. John David Williams 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1990

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. RCI Tourism Development (India) LTD. 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 7Business services 1Other 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
02556296
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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