Wyndham Hotel Group Europe Limited
Company 04134294 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.
- Wyndham Hotel Group (UK) East Limited 3 shared directors
- Wyndham Hotel Group (UK) Limited 3 shared directors
- WHG Middle East Limited 2 shared directors
- Wyndham Finance 1 shared director
- WHR Global Financing Limited 1 shared director
- WHG (Ireland) Hotels Unlimited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04134294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2001 |
| Address | 4TH FLOOR 3, SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wyndham Hotels & Resorts, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wyndham Worldwide Corporation ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Maria Aleksandrovna Udalova-Surkova Director · appointed 2025
- Dimitrios Manikis Director · appointed 2019
- Michael John Reilly Director · appointed 2017
Show 19 former officers
- Tobias Max Hermann Muller-Wittig Director · appointed 2022 · resigned 2025
- Janice Titchener Director · appointed 2017 · resigned 2022
- Daniel Rothstein Ruff Director · appointed 2015 · resigned 2017
- Rui Manuel Barros Director · appointed 2012 · resigned 2015
- Jeremy Peter Barker Director · appointed 2012 · resigned 2017
- Wyndham Exchange and Rentals (UK) Holdings Corporate-director · appointed 2011 · resigned 2012
- Michael Reginald Poynter Director · appointed 2009 · resigned 2012
- Richard M. Saltzman Director · appointed 2007 · resigned 2008
- Sean Christopher Worker Director · appointed 2007 · resigned 2009
- John Paul Nichols Director · appointed 2007 · resigned 2007
- Frank Peter Giamalva Director · appointed 2006 · resigned 2007
- William Joseph Brennan Director · appointed 2006 · resigned 2008
- Reas Michael Kondraschow Director · appointed 2006 · resigned 2007
- Birgit Gentile Director · appointed 2006 · resigned 2006
- Henry Francis John Bankes Director · appointed 2006 · resigned 2009
- Stewart Philip Gregory Young Director · appointed 2005 · resigned 2006
- Franz Markus Deutsch Director · appointed 2001 · resigned 2006
- Scott Edward Forbes Director · appointed 2001 · resigned 2005
- Marius Ion Nasta Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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