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Company

Wyndham Finance

Wyndham Finance is an active UK company (number 03438061), incorporated 1997, with 3 current directors including Baljit Singh Gandham and Maria Aleksandrovna Udalova-Surkova. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Wyndham Finance. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Lee Rayson 2022-2026 Director View profile
  2. Britt- Marianne Ruhngard 2018-2021 Director View profile
  3. Janice Titchener 2018-2022 Director View profile
  4. Jeffrey Ryan Leuenberger 2015-2018 Director View profile
  5. Zareen Aziz 2015-2017 Director View profile
  6. Christopher Bennard Hendrik Maria Dirx 2013-2015 Director View profile
  7. Francis Buckley 2011-2018 Director View profile
  8. Thomas J Edwards Jr. 2009-2013 Director View profile
  9. Jeffery Elmer Cummings 2009-2011 Director View profile
  10. Ian Simon Ailles 2008-2010 Director View profile
  11. Christopher John Feeney 2007-2009 Director View profile
  12. William Joseph Brennan 2006-2008 Director View profile
  13. Elizabeth Beatrice Cohen 2006-2007 Director View profile
  14. David Wyshner 2003-2006 Director View profile
  15. Duncan H Cocroft 1999-2003 Director View profile
  16. Terry E Kridler 1999-1999 Director View profile
  17. Richard Schwamb 1997-1999 Director View profile
  18. Birgit Philipp 1997-1999 Director View profile
  19. Robert Herbert Burke 1997-2015 Director View profile
  20. Gary Carroll 1997-1999 Director View profile
  21. Paul Heffernan 1997-1997 Director View profile
  22. Henry Francis John Bankes 2006-2009 Secretary View profile
  23. Dominic Joseph Galvin 2002-2006 Secretary View profile
  24. Michael Anthony Mcneil 2000-2002 Secretary View profile
  25. Noelette Ensko 1999-2000 Secretary View profile
  26. David Bennett 1999-1999 Secretary View profile
  27. Joe Malia 1997-1998 Secretary View profile
  28. Fiona O'Carroll 1997-1999 Secretary View profile
  29. HMP Secretarial Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1997

Group

No further corporate or individual controller is recorded above Wyndham Finance on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

3y median 0.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Lee Rayson Director · appointed 2022 · resigned 2026

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.

Business services 6

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
03438061
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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