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Who leads it
Previous officers 10
- Karen Jane Hall 2017-2017 View profile
- Claire Jennifer Fielder 2016-2023 View profile
- Lisa Kathleen Berryman 2016-2017 View profile
- Andrew Austen Say 2016-2017 View profile
- Nigel Ronald Lingard 2013-2017 View profile
- Jeremy Roy Dickinson 2007-2024 View profile
- Peter Michael Harvey Beadles 2002-2014 View profile
- Jack Ince 1998-2007 View profile
- Patricia Ingram 1995-2006 View profile
- Patricia Hazel Beadles 1995-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1995
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.
- ROL Cruise Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Reader Offers Limited
is controlled by ROL Cruise Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ROL Cruise Holdings Limited
is controlled by Jeremy Roy Dickinson
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Jeremy Roy Dickinson.
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.
Financials
- Net assets
- £8,184,989
- Total assets
- £12,659,178
- Cash
- £31,283,863
- Employees
- 148
- Turnover
- £66,020,919
- Profit/loss
- £9,162,128
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | £66,020,919 | £8,184,989 |
| 2025-04-30 | £61,912,538 | £8,521,788 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gemma Clare Cairns Director · appointed 2017
- Sarah Jean Sperring Director · appointed 2026
- Neela Louise Pether Director · appointed 2024
- Robert Charles Barker Director · appointed 2018
- Sarah Phillipa Wikevand Director · appointed 2017
Directors past 6 years
- Gemma Clare Cairns Director · appointed 2017
- Robert Charles Barker Director · appointed 2018
- Sarah Phillipa Wikevand Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Gemma Clare Cairns Director · appointed 2017
- Sarah Jean Sperring Director · appointed 2026
- Neela Louise Pether Director · appointed 2024
- Robert Charles Barker Director · appointed 2018
- Sarah Phillipa Wikevand Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03036965
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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