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RCI Europe (Points) Limited

RCI Europe (Points) Limited is an active UK company (number 04169485), incorporated 2001, with 2 current directors, Sherri Yvonne Avara and Su Yin Lee. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is RCI Europe (Points) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Joanne Noble 2026-2026 Director View profile
  2. Christopher Kent 2023-2026 Director View profile
  3. Paul Joseph Mulcahy 2020-2023 Director View profile
  4. William John Hall 2019-2024 Director View profile
  5. Andrew Clarke 2017-2020 Director View profile
  6. Sean Joseph Lowe 2015-2017 Director View profile
  7. Andrew Liggins 2010-2019 Director View profile
  8. Duleep Thomas 2009-2010 Director View profile
  9. RCI Europe 2009-2017 Corporate-director View profile
  10. William Joseph Brennan 2004-2008 Director View profile
  11. Simon Scott Fraser 2002-2004 Director View profile
  12. Franz Markus Deutsch 2001-2002 Director View profile
  13. Henry Francis John Bankes 2006-2009 Secretary View profile
  14. Marius Ion Nasta 2005-2006 Secretary View profile
  15. Jacqueline Walster 2004-2005 Secretary View profile
  16. Ian Roy R Curtis 2004-2004 Secretary View profile
  17. John Emory Borger 2002-2004 Secretary View profile
  18. Christopher Keith Bannister 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RCI Europe (Points) Limited is controlled by RCI Europe
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. RCI Europe is controlled by Dial AN Exchange Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Dial AN Exchange Limited is controlled by Wyndham Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wyndham Holdings.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04169485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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