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.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Christopher Kent 2023-2026 View profile
- Paul Joseph Mulcahy 2020-2023 View profile
- Michael Brendan Cassidy 2011-2020 View profile
- Lee Rayson 2011-2020 View profile
- RCI Europe 2010-2017 View profile
- Andrew Liggins 2008-2011 View profile
- William Joseph Brennan 2008-2008 View profile
- Jonathan David Back 2008-2010 View profile
- John Paul Nichols 2007-2008 View profile
- Frank Peter Giamalva 2006-2007 View profile
- Franz Markus Deutsch 2002-2006 View profile
- Scott Edward Forbes 2001-2002 View profile
- Henry Francis John Bankes 2006-2018 View profile
- Marius Ion Nasta 2001-2006 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
- The Social Travel Club Limited
- Wyndham Worldwide Limited
- RCI Tourism Development (India) LTD.
- RCI Europe
- Pointeuro V Limited
- RCI Resort Management Limited
- Vacation Rental Group Holdings Limited
- Pointeuro IV
- The Social Travel Club II Limited
- Dial AN Exchange Limited
- Panorama Travel Solutions LTD
- RCI Europe (Points) Limited
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
- Roberto Jorge Alvarez Paullier Director · appointed 2020
- Joanne Noble Director · appointed 2026
Directors past 6 years
- Roberto Jorge Alvarez Paullier Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Roberto Jorge Alvarez Paullier Director · appointed 2020
Portfolio (1)
- Joanne Noble Director · appointed 2026
Left in the last 12 months
- Christopher Kent Director · appointed 2023 · resigned 2026
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.
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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