Company
Hilton Grand Vacations UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Aileen Jamieson Munro 2020-2026 View profile
- Michael Christopher Coletta 2018-2020 View profile
- Allen Joseph Klingsick 2018-2020 View profile
- Stan Richard Soroka 2017-2023 View profile
- Mark Douglas Wang 2016-2026 View profile
- Mcintosh, Richard Charles, Managing Director 2016-2017 View profile
- Michael D. Brown 2014-2017 View profile
- Stuart Beasley 2014-2016 View profile
- Mark Jonathan Way 2012-2014 View profile
- Hilton Corporate Director LLC 2012-2016 View profile
- Simon Robert Vincent 2012-2016 View profile
- James Owen Percival 2012-2016 View profile
- Elizabeth Jane Rabin 2012-2014 View profile
- Brian Mckay Wilson 2012-2016 View profile
- HLT Secretary Limited 2012-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/12/2012
Ownership
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 UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11
Group
- Hilton Grand Vacations UK Limited
is controlled by Hilton Grand Vacations UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
Ultimately controlled by Hilton Grand Vacations UK Holding Limited.
2 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.
3 directors on the board
- Charles Russell Corbin Jr. Director · appointed 2017
- Derek Jon De Salvia Director · appointed 2023
- James William Dickinson Director · appointed 2026
Directors past 6 years
- Charles Russell Corbin Jr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Charles Russell Corbin Jr. Director · appointed 2017
- Derek Jon De Salvia Director · appointed 2023
- James William Dickinson Director · appointed 2026
Left in the last 12 months
- Aileen Jamieson Munro Director · appointed 2020 · resigned 2026
- Mark Douglas Wang Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08336462
- 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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