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Company

Sunshine Cruise Holidays Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Benoit Pierre Aguila 2022-2022 Director View profile
  2. Dale Niki Sourbutts 2021-2021 Director View profile
  3. Ottokar Rosenberger 2020-2022 Director View profile
  4. Matthias Rudolf Vosen 2019-2020 Director View profile
  5. Danyal Taj Taraghi 2018-2020 Director View profile
  6. Dr Stefan Peter Gutberlet 2018-2019 Director View profile
  7. Martin Betzwieser 2018-2019 Director View profile
  8. Adrianus Johannes Van Der Meer 2018-2018 Director View profile
  9. Jasper Magnus Roll 2018-2018 Director View profile
  10. Felix Benjamin Schneider 2018-2020 Director View profile
  11. Louise Anne Mcgolpin 2018-2018 Director View profile
  12. Gavin Stuart Smith 2016-2018 Director View profile
  13. Carl Frier 2015-2020 Director View profile
  14. Caspar Moore 2014-2021 Director View profile
  15. Diana Joan Block 2013-2014 Director View profile
  16. Lisa Bauer 2013-2013 Director View profile
  17. Dominic James Paul 2012-2016 Director View profile
  18. Doug Santoni 2009-2012 Director View profile
  19. Peter Robin Shaw 2008-2010 Director View profile
  20. Brian Rice 2008-2009 Director View profile
  21. Patrick Ryan 2005-2008 Director View profile
  22. Michael William Bayley 2004-2012 Director View profile
  23. Ian David Simmonds 2004-2008 Director View profile
  24. Daniel Robert Townsley 2004-2021 Director View profile
  25. Jennifer Townsley 2000-2004 Director View profile
  26. Yeinu Dorcas Banwo 2021-2025 Secretary View profile
  27. Ruth Geraldine Marshall 2008-2015 Secretary View profile
  28. Joyce Walter 2004-2008 Secretary View profile
  29. Tracey Jane Ford 2001-2004 Secretary View profile
  30. Claire Louise Watson 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2000

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. Sunshine Cruise Holidays Limited is controlled by RCL Investments LTD
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-16 · source: Companies House PSC register
  2. RCL Investments LTD is controlled by Royal Caribbean Cruises LTD.
    Evidence
    active 75-100% shares · notified 2020-09-10 · source: Companies House PSC register

Ultimately controlled by Royal Caribbean Cruises LTD..

4 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.

Financials

Net assets
-£5,036,716
Total assets
£2,919,517
Cash
£1,780,710
Employees
73
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£68,210

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 2Professional services 2

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
03931005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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