Vacation Club Partnerships Limited
Company 03186775 Active
Connected board network
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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.
2 directors on the board
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
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.
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 2 shared directors
- Hilton Grand Vacations (Group Holdings) Limited 2 shared directors
- LS International Resort Management Limited 2 shared directors
- Hilton Grand Vacations (Holdings) Limited 2 shared directors
- Diamond Resorts AB Acquisition Company Limited 2 shared directors
Connected through a shared director
- Hilton Grand Vacations Barbados Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03186775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (Group Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Veronica Claire Lawson Secretary · appointed 2025
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
Show 16 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
- Robert Alan Krawczyk Director · appointed 2006 · resigned 2007
- 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
- Richard Warren Jackson Director · appointed 1996 · resigned 1997
- Raymond John Bratt Secretary · appointed 1996 · resigned 1997
- Mr Ian Keith Ganney Director · appointed 1996 · resigned 1998
- Richard Irwin Harrington Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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