Wyndham Finance

Company 03438061 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 0.3y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

WHR Global Financing Limited 2 shared directors
Wyndham Hotel Group Europe Limited 1 shared director
WHG Middle East Limited 1 shared director
Wyndham Hotel Group (UK) East Limited 1 shared director
Wyndham Hotel Group (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03438061
Status	Active
Type	Private Unlimited Company
Incorporated	17/09/1997
Address	4TH FLOOR 3, SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA
Accounts next due	-
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Wyndham Hotels and Resorts, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Wyndham Worldwide Corporation ceased
ownership of shares 75-100%

Officers (32)

Gandham, Baljit Singh Director · appointed 2026
Udalova-Surkova, Maria Aleksandrovna Director · appointed 2026
Cassidy, Michael Brendan Director · appointed 2018
Rayson, Lee Former Director · appointed 2022 · resigned 2026
Ruhngard, Britt- Marianne Former Director · appointed 2018 · resigned 2021
Titchener, Janice Former Director · appointed 2018 · resigned 2022
Leuenberger, Jeffrey Ryan Former Director · appointed 2015 · resigned 2018
Aziz, Zareen Former Director · appointed 2015 · resigned 2017
Dirx, Christopher Bennard Hendrik Maria Former Director · appointed 2013 · resigned 2015
Buckley, Francis Former Director · appointed 2011 · resigned 2018
Edwards JR., Thomas J Former Director · appointed 2009 · resigned 2013
Cummings, Jeffery Elmer Former Director · appointed 2009 · resigned 2011
Ailles, Ian Simon Former Director · appointed 2008 · resigned 2010
Feeney, Christopher John Former Director · appointed 2007 · resigned 2009
Bankes, Henry Francis John Former Secretary · appointed 2006 · resigned 2009
Brennan, William Joseph Former Director · appointed 2006 · resigned 2008
Cohen, Elizabeth Beatrice Former Director · appointed 2006 · resigned 2007
Wyshner, David Former Director · appointed 2003 · resigned 2006
Galvin, Dominic Joseph Former Secretary · appointed 2002 · resigned 2006
Mcneil, Michael Anthony Former Secretary · appointed 2000 · resigned 2002
Cocroft, Duncan H Former Director · appointed 1999 · resigned 2003
Ensko, Noelette Former Secretary · appointed 1999 · resigned 2000
Bennett, David Former Secretary · appointed 1999 · resigned 1999
Kridler, Terry E Former Director · appointed 1999 · resigned 1999
Schwamb, Richard Former Director · appointed 1997 · resigned 1999
Philipp, Birgit Former Director · appointed 1997 · resigned 1999
Malia, Joe Former Secretary · appointed 1997 · resigned 1998
Burke, Robert Herbert Former Director · appointed 1997 · resigned 2015
Carroll, Gary Former Director · appointed 1997 · resigned 1999
O'Carroll, Fiona Former Secretary · appointed 1997 · resigned 1999
Heffernan, Paul Former Director · appointed 1997 · resigned 1997
HMP Secretarial Limited Former Corporate-secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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