Company · London
Magical Cruise Company, Limited
Sea and coastal passenger water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jeffrey Carlton SwindellDirector · since 2026
- Lee Christopher JuryDirector · since 2026
- Dominique Ruth CardleDirector · since 2025
- Joseph Franklin Schott JrDirector · since 2025
- Thomas Charles Falls JrDirector · since 2024
- David Anthony FaresDirector · since 2023
- Dayna Claire DonaldsonDirector · since 2022
- Tracy Lynn WilsonDirector · since 2022
- Diego Fernando LondonoDirector · since 2020
- Steven Larry KonstanzDirector · since 2018
- Lydia WestroppSecretary · since 2024
Previous officers 42
- Amy Christine Phillips 2022-2023 View profile
- Sharon Dianna Siskie 2022-2026 View profile
- Kristine Carol Keiser 2021-2022 View profile
- Thomas Mazloum 2020-2025 View profile
- James Filippatos 2019-2025 View profile
- Rebecca Suzanne Campbell 2019-2019 View profile
- Tasia Marie Filippatos 2019-2022 View profile
- Diercksen, JR, William Charles 2018-2021 View profile
- Jeffrey Norman Vahle 2018-2020 View profile
- Anthony James Connelly 2017-2018 View profile
- Sarah Marquis Fox 2015-2023 View profile
- Matthew David Grossman 2014-2020 View profile
- Terri Ann Schultz 2014-2018 View profile
- Mark Endemano 2013-2014 View profile
- Johannes Franciscus De Heer 2013-2018 View profile
- Patricia Wilber 2013-2018 View profile
- Russell Stephen Daya 2012-2013 View profile
- Virginia Ann Taggart 2012-2015 View profile
- James Alexander Stockton 2012-2013 View profile
- Jeff Swindell 2011-2014 View profile
- Ignace Joseph Lahoud 2010-2012 View profile
- Giorgio Stock 2009-2012 View profile
- Egbert Leonardus Swets 2008-2024 View profile
- Thomas Edward Gieseking 2006-2007 View profile
- Jeffrey Payton James 2005-2012 View profile
- Nigel Anthony Cook 2004-2010 View profile
- Thomas Mcalpin 2004-2009 View profile
- Karl L. Holz 2003-2017 View profile
- Cindy Helen Rose 2002-2009 View profile
- James Michael Heaney 2002-2011 View profile
- Anne Asquith 2001-2002 View profile
- Allen Weiss 2001-2008 View profile
- Dr Frank Loppolo 1999-2001 View profile
- Bruce Ellis 1999-2006 View profile
- Matthew Ouimet 1998-2003 View profile
- Sally Elva Davies 1996-2001 View profile
- Stuart Warrener 1996-2004 View profile
- Stuart Raymond Salter 1996-2006 View profile
- Arthur Allen Rodney 1996-1999 View profile
- Jeffrey Smith 1996-2008 View profile
- Thomas Michael Wolber 2008-2017 View profile
- Peter Lloyd Wiley 1998-2010 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
- 06/02/1996
- 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.
- Wedco Emea Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05
Group
- Magical Cruise Company, Limited
is controlled by Wedco Emea Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register
Ultimately controlled by Wedco Emea Ventures Limited.
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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.
10 directors on the board
- Diego Fernando Londono Director · appointed 2020
- Jeffrey Carlton Swindell Director · appointed 2026
- Joseph Franklin Schott Jr Director · appointed 2025
- Dominique Ruth Cardle Director · appointed 2025
- Dayna Claire Donaldson Director · appointed 2022
- Thomas Charles Falls Jr Director · appointed 2024
- Tracy Lynn Wilson Director · appointed 2022
- Steven Larry Konstanz Director · appointed 2018
- Lee Christopher Jury Director · appointed 2026
- David Anthony Fares Director · appointed 2023
Directors past 6 years
- Diego Fernando Londono Director · appointed 2020
- Steven Larry Konstanz Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Jeffrey Carlton Swindell Director · appointed 2026
- Dayna Claire Donaldson Director · appointed 2022
- Thomas Charles Falls Jr Director · appointed 2024
- Tracy Lynn Wilson Director · appointed 2022
- Steven Larry Konstanz Director · appointed 2018
- Lee Christopher Jury Director · appointed 2026
Portfolio (4)
- Diego Fernando Londono Director · appointed 2020
- Joseph Franklin Schott Jr Director · appointed 2025
- Dominique Ruth Cardle Director · appointed 2025
- David Anthony Fares Director · appointed 2023
Left in the last 12 months
- Sharon Dianna Siskie Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03157553
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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