Fred. Olsen Cruise Lines Limited
Company 02672435 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
- 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
7.8y median 2.2y
average tenure
28.1y
longest tenure
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
0
also govern a charity
0
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.
Business services 2Professional services 2Construction 1Property 1Utilities 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- First Olsen (Holdings) Limited 2 shared directors
Connected through a shared director
- Fred. Olsen Limited 1 shared director
- STA Travel Limited 1 shared director
- Taylor Wimpey UK Limited 1 shared director
- STA Travel International Limited 1 shared director
- Fred. Olsen House (JV) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02672435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fred. Olsen House (JV) Limited
25-50% shares, 25-50% voting · notified 2018-12-17 - Black Watch Cruise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Boudicca Cruise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Balmoral Cruise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Bolette Cruise Limited ceased 2020-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Jon Simon Wood Director · appointed 2025
- Maria Cristina Perez Sebastian Director · appointed 2025
- Samantha Stimpson Director · appointed 2024
- Richard Olav Aa Director · appointed 2019
- Anette Sofie Olsen Director · appointed 1998
- Jeremy Dowler Secretary · appointed 1995
Show 15 former officers
- Peter Colin Deer Director · appointed 2019 · resigned 2024
- Ove Johan Solem Director · appointed 2011 · resigned 2013
- Jan Peter Valheim Director · appointed 2007 · resigned 2008
- Per Oscar Lund Director · appointed 2006 · resigned 2011
- Thomas Fredrik Olsen Director · appointed 2005 · resigned 2008
- Michael Howard Rodwell Director · appointed 2005 · resigned 2019
- Marten Lunde Director · appointed 2003 · resigned 2007
- Harald Ivar Andresen Director · appointed 1996 · resigned 2008
- Stein Bergby Director · appointed 1996 · resigned 2006
- Fridthjov Haavardsson Director · appointed 1996 · resigned 2003
- Thomas Fredrik Olsen Junior Director · appointed 1993 · resigned 2022
- Paul Michael Brigginshaw Director · appointed 1993 · resigned 2005
- Derek Hayes Director · appointed 1991 · resigned 1996
- John Cameron Wallace Director · appointed 1991 · resigned 1996
- Robert Simon Legget Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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