Hilton Grand Vacations Barbados Limited
Company 11039548 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.
5 directors on the board
- Kelly Denise Lodde Director · appointed 2018
- Thomas Alan Goodman Director · appointed 2018
- Derek Jon De Salvia Director · appointed 2023
- Mark Douglas Wang Director · appointed 2017
- Sarajane Bonck Director · appointed 2022
Directors past 6 years
- Kelly Denise Lodde Director · appointed 2018
- Thomas Alan Goodman Director · appointed 2018
- Mark Douglas Wang Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Kelly Denise Lodde Director · appointed 2018
- Thomas Alan Goodman Director · appointed 2018
- Mark Douglas Wang Director · appointed 2017
Portfolio (2)
- Derek Jon De Salvia Director · appointed 2023
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hilton Grand Vacations (Holdings) Limited 2 shared directors
Connected through a shared director
- Vacation Club Partnerships Limited 1 shared director
- Diamond Resorts AB Acquisition Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11039548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2017 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| 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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Officers (7)
- Derek Jon De Salvia Director · appointed 2023
- Sarajane Bonck Director · appointed 2022
- Kelly Denise Lodde Director · appointed 2018
- Thomas Alan Goodman Director · appointed 2018
- Charles Russell Corbin Jr. Secretary · appointed 2017
- Mark Douglas Wang Director · appointed 2017
Show 1 former officer
- Stan Richard Soroka Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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