Wyndham Holdings
Company 04135275 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.3y median 3.3y
average tenure
6y
longest tenure
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
0
also govern a charity
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.
Professional services 6Other services 4Business services 2Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RCI Europe 1 shared director
- Vacation Rental Group Holdings Limited 1 shared director
- RCI Tourism Development (India) LTD. 1 shared director
- RCI Resort Management Limited 1 shared director
- RCI Points Limited 1 shared director
- Wyndham Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04135275 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/01/2001 |
| Address | UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Pointlux S.A.R.L.
ownership of shares 75-100% - Wyndham Destination Network Subsidiary, Llc ceased 2018
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dial AN Exchange Limited
75-100% shares · notified 2016-04-06 - Pointeuro IV
75-100% shares · notified 2016-04-06 - Pointeuro V Limited
75-100% shares · notified 2016-04-06 - Wyndham Worldwide Limited ceased 2017-03-23
75-100% shares · notified 2016-04-06
Officers (16)
- Joanne Noble Director · appointed 2026
- Roberto Jorge Alvarez Paullier Director · appointed 2020
Show 14 former officers
- Christopher Kent Director · appointed 2023 · resigned 2026
- Paul Joseph Mulcahy Director · appointed 2020 · resigned 2023
- Michael Brendan Cassidy Director · appointed 2011 · resigned 2020
- Lee Rayson Director · appointed 2011 · resigned 2020
- RCI Europe Corporate-director · appointed 2010 · resigned 2017
- Andrew Liggins Director · appointed 2008 · resigned 2011
- William Joseph Brennan Director · appointed 2008 · resigned 2008
- Jonathan David Back Director · appointed 2008 · resigned 2010
- John Paul Nichols Director · appointed 2007 · resigned 2008
- Frank Peter Giamalva Director · appointed 2006 · resigned 2007
- Henry Francis John Bankes Secretary · appointed 2006 · resigned 2018
- Franz Markus Deutsch Director · appointed 2002 · resigned 2006
- Scott Edward Forbes Director · appointed 2001 · resigned 2002
- Marius Ion Nasta Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record