Carnival Ventures LTD.
Company 03141044 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Michael Meir Arison Director · appointed 1996
Directors past 6 years
- Michael Meir Arison Director · appointed 1996
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- P&O Princess Cruises International Limited 1 shared director
- Carnival Corporation 1 shared director
Deterministic, from public records.
Company details
| Number | 03141044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1995 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carnival Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Enrique Antonio Miguez Secretary · appointed 2021
- Michael Meir Arison Director · appointed 1996
Show 7 former officers
- Arnaldo Perez Director · appointed 2006 · resigned 2021
- Anthony James Guthrie Secretary · appointed 2003 · resigned 2006
- SH Company Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- SRT Corporate Services Limited Corporate-secretary · appointed 2000 · resigned 2002
- Ian Jeremy Gaunt Director · appointed 1999 · resigned 2008
- Michael Anthony Muller Director · appointed 1996 · resigned 2001
- Howard Steven Frank Secretary · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record