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Company

Interval UK Holdings Limited

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

Network

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

Who leads it

Previous officers 16

  1. Victoria Jean Kincke 2017-2018 Director View profile
  2. John Anthony Galea 2006-2018 Director View profile
  3. Robert John Healey 2005-2025 Director View profile
  4. Jeanette Elaine Marbert 2005-2017 Director View profile
  5. William Carl Drew 2005-2006 Director View profile
  6. Paula Anne Woodgate 1998-2002 Director View profile
  7. Jose Miguel Echenagusia 1998-2026 Director View profile
  8. Paul Welland Rishell 1997-2003 Director View profile
  9. Steven Krevat 1997-1998 Director View profile
  10. Craig Mitchell Nash 1997-2017 Director View profile
  11. Jitendra Maganlal Mehta 1997-2005 Director View profile
  12. Cosmo Corigliano 1995-1997 Director View profile
  13. William Byron Avery 1995-1997 Director View profile
  14. Edward Kirk Shelton 1995-1997 Director View profile
  15. Mark William Maybrey 1998-1998 Secretary View profile
  16. Donald Beales Taylor 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1994

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.

Group

  1. Interval UK Holdings Limited is controlled by Interval Leisure Group UK Holdings (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Interval Leisure Group UK Holdings (NO.2) Limited.

2 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.

2 directors on the board

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Other services 2Property 2Construction 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
03000895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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