LS International Resort Management Limited
Company 03008543 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.
6 directors on the board
- Ben Roswell Loper Iii Director · appointed 2023
- Carlos Hernandez Director · appointed 2022
- Derek Jon De Salvia Director · appointed 2023
- Kevin William Speidel Director · appointed 2023
- Sarajane Bonck Director · appointed 2022
- Neil Hutchinson Director · appointed 2023
3.5y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Ben Roswell Loper Iii Director · appointed 2023
- Carlos Hernandez Director · appointed 2022
- Derek Jon De Salvia Director · appointed 2023
- Kevin William Speidel Director · appointed 2023
- Sarajane Bonck Director · appointed 2022
- Neil Hutchinson Director · appointed 2023
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 16Other 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.
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.
Related organisations
- Hilton Grand Vacations (Europe) Limited 6 shared directors
- Hilton Grand Vacations (Group Holdings) Limited 6 shared directors
- Hilton Grand Vacations (Holdings) Limited 6 shared directors
- Vacation Club Partnerships Limited 2 shared directors
- Diamond Resorts AB Acquisition Company Limited 2 shared directors
- Hilton Grand Vacations Barbados Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03008543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1995 |
| Address | CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Veronica Claire Lawson Secretary · appointed 2025
- Ben Roswell Loper Iii Director · appointed 2023
- Derek Jon De Salvia Director · appointed 2023
- Kevin William Speidel Director · appointed 2023
- Neil Hutchinson Director · appointed 2023
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
Show 14 former officers
- Bruce Brown Director · appointed 2022 · resigned 2023
- James William Dickinson Secretary · appointed 2022 · resigned 2025
- Sarah Jayne Hulme Director · appointed 2008 · resigned 2015
- Martin Mitchel Kandel Director · appointed 2008 · resigned 2008
- Susan Crook Director · appointed 2006 · resigned 2022
- Frederick Carl Bauman Director · appointed 2006 · resigned 2008
- David Ronald Harris Director · appointed 2004 · resigned 2006
- Woodgate, Paula Anne, Ms. Director · appointed 2002 · resigned 2003
- Rosemary Jill Mcgee Secretary · appointed 1998 · resigned 2006
- Geoffrey Ian Bruce Director · appointed 1998 · resigned 2006
- Nicholas John Benson Director · appointed 1998 · resigned 2003
- Mr Ian Keith Ganney Director · appointed 1995 · resigned 1998
- Richard Irwin Harrington Director · appointed 1995 · resigned 1998
- Peter James Shoobridge Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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