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Company

Wyndham Holdings

Wyndham Holdings is an active UK company (number 04135275), incorporated 2001, with 2 current directors, Joanne Noble and Roberto Jorge Alvarez Paullier. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 14

  1. Christopher Kent 2023-2026 Director View profile
  2. Paul Joseph Mulcahy 2020-2023 Director View profile
  3. Michael Brendan Cassidy 2011-2020 Director View profile
  4. Lee Rayson 2011-2020 Director View profile
  5. RCI Europe 2010-2017 Corporate-director View profile
  6. Andrew Liggins 2008-2011 Director View profile
  7. William Joseph Brennan 2008-2008 Director View profile
  8. Jonathan David Back 2008-2010 Director View profile
  9. John Paul Nichols 2007-2008 Director View profile
  10. Frank Peter Giamalva 2006-2007 Director View profile
  11. Franz Markus Deutsch 2002-2006 Director View profile
  12. Scott Edward Forbes 2001-2002 Director View profile
  13. Henry Francis John Bankes 2006-2018 Secretary View profile
  14. Marius Ion Nasta 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2001

Group

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

12 other companies 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.

2 directors on the board

3.5y median 3.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Professional services 6Other services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04135275
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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