Magical Cruise Company, Limited
Company 03157553 Active
Connected board network
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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.
10
directors on the board
3y median 2.4y
average tenure
8.2y
longest tenure
2
directors past 6 years
6 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Tech and media 7Finance 4Other services 2Arts and leisure 1Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Walt Disney Company Limited 1 shared director
- Wdmsp Limited 1 shared director
- NGC Overseas Holdings Limited 1 shared director
- British Screen Forum 1 shared director
- Cake Solutions Limited 1 shared director
- Disney Networks Group (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03157553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1996 |
| Address | 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
Ownership - persons with significant control (2)
- Wedco Emea Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wedco Global Ventures Llp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Jeffrey Carlton Swindell Director · appointed 2026
- Lee Christopher Jury Director · appointed 2026
- Dominique Ruth Cardle Director · appointed 2025
- Joseph Franklin Schott Jr Director · appointed 2025
- Lydia Westropp Secretary · appointed 2024
- Thomas Charles Falls Jr Director · appointed 2024
- David Anthony Fares Director · appointed 2023
- Dayna Claire Donaldson Director · appointed 2022
- Tracy Lynn Wilson Director · appointed 2022
- Diego Fernando Londono Director · appointed 2020
- Steven Larry Konstanz Director · appointed 2018
Show 42 former officers
- Amy Christine Phillips Director · appointed 2022 · resigned 2023
- Sharon Dianna Siskie Director · appointed 2022 · resigned 2026
- Kristine Carol Keiser Director · appointed 2021 · resigned 2022
- Thomas Mazloum Director · appointed 2020 · resigned 2025
- James Filippatos Director · appointed 2019 · resigned 2025
- Rebecca Suzanne Campbell Director · appointed 2019 · resigned 2019
- Tasia Marie Filippatos Director · appointed 2019 · resigned 2022
- Diercksen, JR, William Charles Director · appointed 2018 · resigned 2021
- Jeffrey Norman Vahle Director · appointed 2018 · resigned 2020
- Anthony James Connelly Director · appointed 2017 · resigned 2018
- Sarah Marquis Fox Director · appointed 2015 · resigned 2023
- Matthew David Grossman Director · appointed 2014 · resigned 2020
- Terri Ann Schultz Director · appointed 2014 · resigned 2018
- Mark Endemano Director · appointed 2013 · resigned 2014
- Johannes Franciscus De Heer Director · appointed 2013 · resigned 2018
- Patricia Wilber Director · appointed 2013 · resigned 2018
- Russell Stephen Daya Director · appointed 2012 · resigned 2013
- Virginia Ann Taggart Director · appointed 2012 · resigned 2015
- James Alexander Stockton Director · appointed 2012 · resigned 2013
- Jeff Swindell Director · appointed 2011 · resigned 2014
- Ignace Joseph Lahoud Director · appointed 2010 · resigned 2012
- Giorgio Stock Director · appointed 2009 · resigned 2012
- Thomas Michael Wolber Secretary · appointed 2008 · resigned 2017
- Egbert Leonardus Swets Director · appointed 2008 · resigned 2024
- Thomas Edward Gieseking Director · appointed 2006 · resigned 2007
- Jeffrey Payton James Director · appointed 2005 · resigned 2012
- Nigel Anthony Cook Director · appointed 2004 · resigned 2010
- Thomas Mcalpin Director · appointed 2004 · resigned 2009
- Karl L. Holz Director · appointed 2003 · resigned 2017
- Cindy Helen Rose Director · appointed 2002 · resigned 2009
- James Michael Heaney Director · appointed 2002 · resigned 2011
- Anne Asquith Director · appointed 2001 · resigned 2002
- Allen Weiss Director · appointed 2001 · resigned 2008
- Loppolo, Frank, Dr Director · appointed 1999 · resigned 2001
- Bruce Ellis Director · appointed 1999 · resigned 2006
- Peter Lloyd Wiley Secretary · appointed 1998 · resigned 2010
- Matthew Ouimet Director · appointed 1998 · resigned 2003
- Sally Elva Davies Director · appointed 1996 · resigned 2001
- Stuart Warrener Director · appointed 1996 · resigned 2004
- Stuart Raymond Salter Director · appointed 1996 · resigned 2006
- Arthur Allen Rodney Director · appointed 1996 · resigned 1999
- Jeffrey Smith Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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