Hilton Grand Vacations (Holdings) Limited
Company 05071128 Active
Connected board network
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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.
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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
- Ben Roswell Loper Iii Director · appointed 2023
- Carlos Hernandez Director · appointed 2022
- Derek Jon De Salvia Director · appointed 2023
- Kevin William Speidel Director · appointed 2023
- Sarajane Bonck Director · appointed 2022
- Neil Hutchinson Director · appointed 2023
3.5y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Ben Roswell Loper Iii Director · appointed 2023
- Carlos Hernandez Director · appointed 2022
- Derek Jon De Salvia Director · appointed 2023
- Kevin William Speidel Director · appointed 2023
- Sarajane Bonck Director · appointed 2022
- Neil Hutchinson Director · appointed 2023
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.
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.
Related organisations
- Hilton Grand Vacations (Europe) Limited 6 shared directors
- Hilton Grand Vacations (Group Holdings) Limited 6 shared directors
- LS International Resort Management Limited 6 shared directors
- Vacation Club Partnerships Limited 2 shared directors
- Diamond Resorts AB Acquisition Company Limited 2 shared directors
- Hilton Grand Vacations Barbados Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05071128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2004 |
| Address | CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Hilton Grand Vacations Inc
significant influence or control - Apollo Global Management Llc ceased 2020
ownership of shares 75-100% as firm - Ap Viii Dakota Holdings L.P ceased 2021
ownership of shares 50-75% - Dakota Holdings, Inc ceased 2021
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hilton Grand Vacations (Group Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Veronica Claire Lawson Secretary · appointed 2025
- Ben Roswell Loper Iii Director · appointed 2023
- Derek Jon De Salvia Director · appointed 2023
- Kevin William Speidel Director · appointed 2023
- Neil Hutchinson Director · appointed 2023
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
Show 11 former officers
- Bruce Brown Director · appointed 2022 · resigned 2023
- James William Dickinson Secretary · appointed 2022 · resigned 2025
- Sarah Jayne Hulme Director · appointed 2008 · resigned 2015
- Martin Mitchel Kandel Director · appointed 2008 · resigned 2008
- Susan Crook Director · appointed 2006 · resigned 2022
- David Ronald Harris Director · appointed 2004 · resigned 2006
- Steven West Director · appointed 2004 · resigned 2006
- Geoffrey Ian Bruce Director · appointed 2004 · resigned 2006
- Rosemary Jill Mcgee Secretary · appointed 2004 · resigned 2006
- Frederick Carl Bauman Director · appointed 2004 · resigned 2008
- Nicholas John Benson Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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