Interval Leisure Group Management Limited
Company 08591834 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
- Lee Antony Dowling Director · appointed 2026
- Darren Paul Ettridge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lee Antony Dowling Director · appointed 2026
- Darren Paul Ettridge Director · appointed 2025
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
- Interval International Limited 2 shared directors
- Interval UK Holdings Limited 2 shared directors
- Interval Leisure Group UK Holdings Limited 2 shared directors
- Interval Leisure Group UK Holdings (NO.2) Limited 2 shared directors
- VSE UK Holdings LTD. 2 shared directors
Connected through a shared director
- Fortyseven Park Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08591834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RMF Europe Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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 2013 · resigned 2018
- Robert John Healey Director · appointed 2013 · resigned 2025
- Jeanette Elaine Marbert Director · appointed 2013 · resigned 2017
- William Loucks Harvey Director · appointed 2013 · resigned 2018
- Jose Miguel Echenagusia Secretary · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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