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Company

RCI Europe

RCI Europe is an active UK company (number 01148410), incorporated 1973, with 2 current directors, Joanne Noble and Joanne Roberts. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is RCI Europe. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Christopher Kent 2021-2026 Director View profile
  2. Paul Joseph Mulcahy 2019-2023 Director View profile
  3. William John Hall 2019-2024 Director View profile
  4. Andrew Clarke 2017-2020 Director View profile
  5. Sean Joseph Lowe 2011-2017 Director View profile
  6. Paul Andrew Carter 2010-2015 Director View profile
  7. Gordon Gurnik 2010-2011 Director View profile
  8. Duleep Thomas 2009-2010 Director View profile
  9. Geoffrey John Cowley 2008-2008 Director View profile
  10. Jonathan David Back 2008-2010 Director View profile
  11. Andrew Liggins 2007-2019 Director View profile
  12. Ian Simon Ailles 2007-2010 Director View profile
  13. Jonathan Simon Mindell 2006-2007 Director View profile
  14. Frank Peter Giamalva 2005-2007 Director View profile
  15. William Joseph Brennan 2004-2008 Director View profile
  16. Kenneth May 2002-2007 Director View profile
  17. Preben Vestdam 2002-2006 Director View profile
  18. Simon Scott Fraser 2002-2004 Director View profile
  19. Beverley Hoyle 2001-2007 Director View profile
  20. Andrew Hughes 2001-2002 Director View profile
  21. Roy Timothy Fellows 2000-2001 Director View profile
  22. Brett Anthony Archibald 2000-2002 Director View profile
  23. Scott Edward Forbes 1999-2005 Director View profile
  24. Franz Markus Deutsch 1998-2004 Director View profile
  25. Julian Ronald Haylock 1997-2000 Director View profile
  26. John Murray Schopfer 1997-1997 Director View profile
  27. Stephen Swordy 1996-2004 Director View profile
  28. Nelson Hitchcock 1996-2000 Director View profile
  29. Fredy Dellis 1995-1997 Director View profile
  30. Malcolm Andrew Hewitt 1992-1995 Director View profile
  31. Leslie Steven Miller 1992-1998 Director View profile
  32. John David Williams 1989-1997 Director View profile
  33. Alan Francis Herbage 1995 Director View profile
  34. Sonja Ruby Kjaergaard 1996 Director View profile
  35. Christel Dehaan 1996 Director View profile
  36. Colin Martin Collins 1994 Director View profile
  37. William F Mcconnell 1997 Director View profile
  38. Henry Francis John Bankes 2006-2018 Secretary View profile
  39. Marius Ion Nasta 2005-2006 Secretary View profile
  40. Jacqueline Walster 2004-2005 Secretary View profile
  41. Ian Roy R Curtis 2003-2004 Secretary View profile
  42. Christopher Keith Bannister 1999-2002 Secretary View profile
  43. Martin Neil Briggs 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1973

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.

Group

  1. RCI Europe is controlled by Dial AN Exchange Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Dial AN Exchange Limited is controlled by Wyndham Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wyndham Holdings.

12 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 7Business services 1Other services 1

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
01148410
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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