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Governance Register

Company

Hilton Grand Vacations (Holdings) Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hilton Grand Vacations (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bruce Brown 2022-2023 Director View profile
  2. Sarah Jayne Hulme 2008-2015 Director View profile
  3. Martin Mitchel Kandel 2008-2008 Director View profile
  4. Susan Crook 2006-2022 Director View profile
  5. David Ronald Harris 2004-2006 Director View profile
  6. Steven West 2004-2006 Director View profile
  7. Geoffrey Ian Bruce 2004-2006 Director View profile
  8. Frederick Carl Bauman 2004-2008 Director View profile
  9. Nicholas John Benson 2004-2006 Director View profile
  10. James William Dickinson 2022-2025 Secretary View profile
  11. Rosemary Jill Mcgee 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2004

Group

No further corporate or individual controller is recorded above Hilton Grand Vacations (Holdings) Limited on the PSC register - it appears to be the top of its group.

7 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.

6 directors on the board

3.5y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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 10Dormant 6Other services 6Finance 2Hospitality 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
05071128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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