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Company · London

Magical Cruise Company, Limited

Sea and coastal passenger water transport

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 42

  1. Amy Christine Phillips 2022-2023 Director View profile
  2. Sharon Dianna Siskie 2022-2026 Director View profile
  3. Kristine Carol Keiser 2021-2022 Director View profile
  4. Thomas Mazloum 2020-2025 Director View profile
  5. James Filippatos 2019-2025 Director View profile
  6. Rebecca Suzanne Campbell 2019-2019 Director View profile
  7. Tasia Marie Filippatos 2019-2022 Director View profile
  8. Diercksen, JR, William Charles 2018-2021 Director View profile
  9. Jeffrey Norman Vahle 2018-2020 Director View profile
  10. Anthony James Connelly 2017-2018 Director View profile
  11. Sarah Marquis Fox 2015-2023 Director View profile
  12. Matthew David Grossman 2014-2020 Director View profile
  13. Terri Ann Schultz 2014-2018 Director View profile
  14. Mark Endemano 2013-2014 Director View profile
  15. Johannes Franciscus De Heer 2013-2018 Director View profile
  16. Patricia Wilber 2013-2018 Director View profile
  17. Russell Stephen Daya 2012-2013 Director View profile
  18. Virginia Ann Taggart 2012-2015 Director View profile
  19. James Alexander Stockton 2012-2013 Director View profile
  20. Jeff Swindell 2011-2014 Director View profile
  21. Ignace Joseph Lahoud 2010-2012 Director View profile
  22. Giorgio Stock 2009-2012 Director View profile
  23. Egbert Leonardus Swets 2008-2024 Director View profile
  24. Thomas Edward Gieseking 2006-2007 Director View profile
  25. Jeffrey Payton James 2005-2012 Director View profile
  26. Nigel Anthony Cook 2004-2010 Director View profile
  27. Thomas Mcalpin 2004-2009 Director View profile
  28. Karl L. Holz 2003-2017 Director View profile
  29. Cindy Helen Rose 2002-2009 Director View profile
  30. James Michael Heaney 2002-2011 Director View profile
  31. Anne Asquith 2001-2002 Director View profile
  32. Allen Weiss 2001-2008 Director View profile
  33. Dr Frank Loppolo 1999-2001 Director View profile
  34. Bruce Ellis 1999-2006 Director View profile
  35. Matthew Ouimet 1998-2003 Director View profile
  36. Sally Elva Davies 1996-2001 Director View profile
  37. Stuart Warrener 1996-2004 Director View profile
  38. Stuart Raymond Salter 1996-2006 Director View profile
  39. Arthur Allen Rodney 1996-1999 Director View profile
  40. Jeffrey Smith 1996-2008 Director View profile
  41. Thomas Michael Wolber 2008-2017 Secretary View profile
  42. Peter Lloyd Wiley 1998-2010 Secretary 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.

Group

  1. 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.

63 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.

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

3y median 2.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

1
also govern a charity

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.

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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