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Company

Cruise and Passenger Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cruise and Passenger Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Lee Davis 2019-2025 Director View profile
  2. Ian Robert Dighe 2009-2016 Director View profile
  3. Anthony Mcdonald 2007-2011 Director View profile
  4. Anthony Michael Noyce 2005-2009 Director View profile
  5. Roger John Webb 2003-2008 Director View profile
  6. Keith Harry Back 2003-2010 Director View profile
  7. Kenneth John Spanner 2003-2005 Director View profile
  8. Victor John Gale 1999-2009 Director View profile
  9. Peter Kenneth Poole 1997-2011 Director View profile
  10. William George Ware 1996-2002 Director View profile
  11. Richard Leslie Dufty 1996-2004 Director View profile
  12. Burke, Derek John, Councillor 1996-1997 Director View profile
  13. Louis John Rawles 2009-2019 Secretary View profile
  14. Sally Ann Tizzard 2007-2009 Secretary View profile
  15. Christopher John Ramstedt 2004-2006 Secretary View profile
  16. Brett Richard Joseph Gill 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1996

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. Cruise and Passenger Services Limited is controlled by Stephen William Burgess
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen William Burgess.

11 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 for researchers

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

8.4y median 7.4y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

  • Lee Davis Director · appointed 2019 · resigned 2025

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.

Transport 10Business services 6Retail and trade 3Dormant 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03274374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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