Company · London
Fred. Olsen Cruise Lines Limited
Sea and coastal passenger water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter Colin Deer 2019-2024 View profile
- Ove Johan Solem 2011-2013 View profile
- Jan Peter Valheim 2007-2008 View profile
- Per Oscar Lund 2006-2011 View profile
- Thomas Fredrik Olsen 2005-2008 View profile
- Michael Howard Rodwell 2005-2019 View profile
- Marten Lunde 2003-2007 View profile
- Harald Ivar Andresen 1996-2008 View profile
- Stein Bergby 1996-2006 View profile
- Fridthjov Haavardsson 1996-2003 View profile
- Thomas Fredrik Olsen Junior 1993-2022 View profile
- Paul Michael Brigginshaw 1993-2005 View profile
- Derek Hayes 1991-1996 View profile
- John Cameron Wallace 1991-1996 View profile
- Robert Simon Legget 1991-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sea and coastal passenger water transport
- Incorporated
- 12/12/1991
- Registered office
- London
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.
- First Olsen (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fred. Olsen Cruise Lines Limited
is controlled by First Olsen (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by First Olsen (Holdings) Limited.
8 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.
5 directors on the board
- Anette Sofie Olsen Director · appointed 1998
- Jon Simon Wood Director · appointed 2025
- Maria Cristina Perez Sebastian Director · appointed 2025
- Richard Olav Aa Director · appointed 2019
- Samantha Stimpson Director · appointed 2024
Directors past 6 years
- Anette Sofie Olsen Director · appointed 1998
- Richard Olav Aa Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jon Simon Wood Director · appointed 2025
Portfolio (4)
- Anette Sofie Olsen Director · appointed 1998
- Maria Cristina Perez Sebastian Director · appointed 2025
- Richard Olav Aa Director · appointed 2019
- Samantha Stimpson Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02672435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data