Interval Leisure Group UK Holdings Limited
Company 08310980 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interval International Limited 2 shared directors
- Interval UK Holdings Limited 2 shared directors
- Interval Leisure Group UK Holdings (NO.2) Limited 2 shared directors
- Interval Leisure Group Management Limited 2 shared directors
- VSE UK Holdings LTD. 2 shared directors
- Fortyseven Park Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08310980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2012 |
| Address | MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Marriott Vacations Worldwide Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Interval Leisure Group, Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Lee Antony Dowling Director · appointed 2026
- Darren Paul Ettridge Director · appointed 2025
Show 6 former officers
- Victoria Jean Kincke Director · appointed 2017 · resigned 2018
- John Anthony Galea Director · appointed 2012 · resigned 2018
- Robert John Healey Director · appointed 2012 · resigned 2025
- Jeanette Elaine Marbert Director · appointed 2012 · resigned 2017
- William Loucks Harvey Director · appointed 2012 · resigned 2018
- Jose Miguel Echenagusia Secretary · appointed 2012 · resigned 2026
Directors and officers on the Companies House record, current and former.
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