Resort Solutions Holdings Limited
Company 06592173 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.
2 directors on the board
- Victoria Du Bois-Sandy Director · appointed 2026
- Grant Craig Peires Director · appointed 2023
1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Victoria Du Bois-Sandy Director · appointed 2026
- Grant Craig Peires 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.
Hospitality 7Finance 4Professional services 3Business services 2Dormant 2Arts and leisure 1Property 1Retail and trade 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
- Resort Solutions Limited 2 shared directors
Connected through a shared director
- Jade Realty Limited 1 shared director
- Duchally House Leisure Limited 1 shared director
- Ambassador Holidays LTD 1 shared director
- Trenython Manor Leisure Limited 1 shared director
- CLC Resorts & Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06592173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2008 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 03/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- RMF Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resort Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Victoria Du Bois-Sandy Director · appointed 2026
- Grant Craig Peires Director · appointed 2023
- Mapa Management & Administration Services Limited Corporate-secretary · appointed 2018
Show 14 former officers
- Graham Wilding Director · appointed 2018 · resigned 2023
- Helen Marie O'Donnell Director · appointed 2018 · resigned 2023
- Victoria Jean Kincke Director · appointed 2017 · resigned 2018
- Robert John Healey Director · appointed 2013 · resigned 2018
- Martyn Aldridge Director · appointed 2013 · resigned 2018
- William Loucks Harvey Director · appointed 2013 · resigned 2018
- Jose Miguel Echenagusia Director · appointed 2013 · resigned 2018
- Jeannette Marbert Director · appointed 2013 · resigned 2017
- Raymond John Bratt Director · appointed 2012 · resigned 2013
- Bradley James Revell Secretary · appointed 2011 · resigned 2026
- Melvyn Stanley Freer Director · appointed 2008 · resigned 2012
- Linda Freer Director · appointed 2008 · resigned 2012
- Catherine Louise Weston Director · appointed 2008 · resigned 2008
- Robert Edward Weston Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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