Network
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Who leads it
Previous officers 25
- David John Gillam 2021-2021 View profile
- Julia Dawn Mcnaney 2019-2024 View profile
- Simon David Lee 2019-2023 View profile
- Jill Elizabeth Bush 2013-2019 View profile
- Mark Harris 2009-2015 View profile
- Martin Mitchel Kandel 2008-2008 View profile
- Henry Taylor 2007-2013 View profile
- Sarah Jayne Hulme 2007-2017 View profile
- Charles Alan Bentley 2006-2019 View profile
- Nicholas John Benson 2006-2006 View profile
- David Ronald Harris 2004-2006 View profile
- John Michael Davey 2003-2009 View profile
- Paula Anne Woodgate 2002-2003 View profile
- Anthony John Pearce 2000-2007 View profile
- Donald Morris Cox 1999-2003 View profile
- Geoffrey Ian Bruce 1998-2006 View profile
- Paul David Openshaw 1995-2000 View profile
- Laurence Nicholas Riley 1995-1999 View profile
- Mr Ian Keith Ganney 1994-1998 View profile
- Richard Irwin Harrington 1994-1998 View profile
- James William Dickinson 2022-2025 View profile
- Susan Crook 2006-2022 View profile
- Rosemary Jill Mcgee 1998-2006 View profile
- Peter James Shoobridge 1994-1997 View profile
- Stella Catherine Cavill 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1994
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.
- Hilton Grand Vacations (Europe) Limited
appoints directors · notified 2016-04-06
Group
- EU Collection Limited
is controlled by Hilton Grand Vacations (Europe) Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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.
5 directors on the board
- Nicola Jayne Lord Dow Director · appointed 2024
- Michael Chambers Director · appointed 2022
- Susan Kathleen Barnett Director · appointed 2015
- Ruth Patricia Thomas Director · appointed 2017
- Suzana Gomercic Bajtek Director · appointed 2006
Directors past 6 years
- Susan Kathleen Barnett Director · appointed 2015
- Ruth Patricia Thomas Director · appointed 2017
- Suzana Gomercic Bajtek Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Nicola Jayne Lord Dow Director · appointed 2024
- Michael Chambers Director · appointed 2022
- Ruth Patricia Thomas Director · appointed 2017
- Suzana Gomercic Bajtek Director · appointed 2006
Portfolio (1)
- Susan Kathleen Barnett Director · appointed 2015
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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02930567
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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