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WYNDHAM WORLDWIDE LIMITED
Company number 03690475 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WYNDHAM WORLDWIDE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WYNDHAM WORLDWIDE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03690475
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 December 1998
- Registered office
- Kettering, Northants
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WYNDHAM WORLDWIDE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WYNDHAM WORLDWIDE LIMITED
WYNDHAM WORLDWIDE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WYNDHAM WORLDWIDE LIMITED · statement of 2 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRAVEL + LEISURE CO | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls WYNDHAM WORLDWIDE LIMITED
WYNDHAM WORLDWIDE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Travel + Leisure Co. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 March 2017 | Company · Corporation |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wyndham Holdings | Shares: 75% or more | 6 April 2016 | 23 March 2017 |
Officers · 1 current
Who runs WYNDHAM WORLDWIDE LIMITED
WYNDHAM WORLDWIDE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 20 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NOBLE, Joanne | Director | 14 January 2026 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKES, Henry Francis John | Secretary | 26 July 2006 | 21 August 2009 |
| NASTA, Marius Ion | Secretary | 26 January 1999 | 26 July 2006 |
| MAWLAW SECRETARIES LIMITED | Corporate secretary | 30 December 1998 | 26 January 1999 |
| AILLES, Ian Simon | Director | 14 March 2008 | 17 December 2010 |
| BANKES, Henry Francis John | Director | 17 December 2010 | 7 August 2017 |
| BANKES, Henry Francis John | Director | 12 September 2008 | 21 August 2009 |
| BANKES, Henry Francis John | Director | 26 May 2006 | 14 March 2008 |
| BRENNAN, William Joseph | Director | 30 October 2006 | 12 September 2008 |
| CLARKE, Andrew | Director | 23 April 2018 | 4 March 2020 |
| FIRTH, Paul Malcolm | Director | 14 December 1999 | 21 July 2000 |
| FORBES, Scott Edward | Director | 26 January 1999 | 6 May 2005 |
| KELLY, Lynn Catherine | Director | 7 August 2017 | 23 April 2018 |
| KENT, Christopher | Director | 9 February 2021 | 14 January 2026 |
| MULCAHY, Paul Joseph | Director | 4 March 2020 | 29 September 2023 |
| MURPHY, Frank | Director | 1 June 2001 | 20 September 2006 |
| NASTA, Marius Ion | Director | 19 February 2002 | 26 July 2006 |
| PATARA, Gurvinder | Director | 13 July 2015 | 1 June 2018 |
| SIMON, Michael Evan | Director | 26 January 1999 | 1 June 2001 |
| YOUNG, Stewart Philip Gregory | Director | 19 November 2004 | 31 October 2006 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate director | 30 December 1998 | 26 January 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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