Diamond Resorts AB Acquisition Company Limited
Company 08217626 Active
Connected board network
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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
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
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.
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 2 shared directors
- Hilton Grand Vacations (Group Holdings) Limited 2 shared directors
- LS International Resort Management Limited 2 shared directors
- Vacation Club Partnerships Limited 2 shared directors
- Hilton Grand Vacations (Holdings) Limited 2 shared directors
Connected through a shared director
- Hilton Grand Vacations Barbados Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08217626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2012 |
| Address | CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hilton Grand Vacations (Group Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Veronica Claire Lawson Secretary · appointed 2025
- Carlos Hernandez Director · appointed 2022
- Sarajane Bonck Director · appointed 2022
Show 6 former officers
- Bruce Brown Director · appointed 2022 · resigned 2023
- James William Dickinson Secretary · appointed 2022 · resigned 2025
- Charles Alan Bentley Director · appointed 2012 · resigned 2017
- Sarah Jayne Hulme Director · appointed 2012 · resigned 2015
- Susan Crook Director · appointed 2012 · resigned 2022
- Susan Crook Secretary · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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