Mgrc Management Limited
Company 04094104 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fortyseven Park Street Limited 2 shared directors
- Mvci Europe Limited 2 shared directors
- Interval International Limited 1 shared director
- Interval UK Holdings Limited 1 shared director
- Interval Leisure Group UK Holdings Limited 1 shared director
- Interval Leisure Group UK Holdings (NO.2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04094104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2000 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marriott Vacations Worldwide Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Christian-Nicolas Perez Y Jensen-Broby Director · appointed 2008
- Lee Antony Dowling Director · appointed 2003
Show 9 former officers
- Navin Chandra Tharan Director · appointed 2015 · resigned 2021
- Woodgate, Paula Anne, Ms. Director · appointed 2006 · resigned 2008
- John David Fitzgerald Director · appointed 2004 · resigned 2005
- Hazel Marie Hughes Demchak Director · appointed 2003 · resigned 2003
- Thomas Martin Groeninger Director · appointed 2003 · resigned 2004
- Marc Topiol Director · appointed 2002 · resigned 2003
- Theodorus Jacobus Schavemaker Director · appointed 2002 · resigned 2006
- David Mark Andrew Beveridge Director · appointed 2001 · resigned 2003
- Richard James Hayward Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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