Capital Vacation Club Limited

Company 03990307 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Construction 4Arts and leisure 3Business services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Baronport Limited 2 shared directors
Ronnie Scott's Limited 2 shared directors
The Criterion Theatre Trust 1 shared director
Rosewheel Limited 1 shared director
Emily House Beatrice and Grace Courts Limited 1 shared director
Legacy Properties (London) Limited 1 shared director

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

Company details

Number	03990307
Status	Active
Type	Private Limited Company
Incorporated	11/05/2000
Address	73 CORNHILL, LONDON, EC3V 3QQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

S Rosen Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mulberry White Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alan Lawrence Banes ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sally Ann Bourne ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Stephen Rosen Director · appointed 2025
Ali Reza Faghini Naraghi Director · appointed 2025
Angela Susan Davies Secretary · appointed 2000

Show 2 former officers

Benjamin James Bourne Director · appointed 2015 · resigned 2025
Robert Anthony Bourne Director · appointed 2000 · resigned 2015

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

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