Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Hilton Grand Vacations (Group Holdings) Limited

Hilton Grand Vacations (Group Holdings) Limited is an active UK company (number 02827298), incorporated 1993, with 6 current directors including Ben Roswell Loper Iii and Derek Jon De Salvia. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 25

  1. Bruce Brown 2022-2023 Director View profile
  2. Simon David Lee 2019-2023 Director View profile
  3. Charles Alan Bentley 2015-2019 Director View profile
  4. Sarah Jayne Hulme 2008-2015 Director View profile
  5. Martin Mitchel Kandel 2008-2008 Director View profile
  6. Susan Crook 2006-2022 Director View profile
  7. Robert Alan Krawczyk 2006-2007 Director View profile
  8. David Ronald Harris 2004-2006 Director View profile
  9. Steven West 2003-2006 Director View profile
  10. Frederick Carl Bauman 2003-2008 Director View profile
  11. Paula Anne Woodgate 2002-2003 Director View profile
  12. Geoffrey Ian Bruce 1998-2006 Director View profile
  13. Nicholas John Benson 1998-2006 Director View profile
  14. Kaneko, Osamu, Chief Operating Officer 1997-2000 Director View profile
  15. Andrew Jody Gessow 1997-2000 Director View profile
  16. Steven Carl Kenninger 1997-2000 Director View profile
  17. Richard Irwin Harrington 1993-2004 Director View profile
  18. Christopher Thomas Gill 1993-1993 Nominee-director View profile
  19. Frederick Aubrey Guy Kay 1993-1993 Director View profile
  20. James William Dickinson 2022-2025 Secretary View profile
  21. Rosemary Jill Mcgee 1998-2006 Secretary View profile
  22. Peter James Shoobridge 1994-1997 Secretary View profile
  23. Stella Catherine Cavill 1994-1994 Secretary View profile
  24. Mr Ian Keith Ganney 1993-1998 Secretary View profile
  25. Lawson (London) Limited 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/06/1993

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 (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 10Dormant 6Other services 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
02827298
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data