Norwegian Cruise Line Group UK Limited
Company 04083983 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eurosoft Corporation Limited 1 shared director
- Maritime Solent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04083983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2000 |
| Address | MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Norwegian Cruise Line Holdings Ltd.
ownership of shares 75-100% - Seven Seas Cruises S. De R.L. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (19)
- Sally-Anne Beasley Director · appointed 2023
- Andrew Duff Director · appointed 2023
- Caroline Smith Director · appointed 2023
- Andrew Duff Secretary · appointed 2010
Show 15 former officers
- Harry Sommer Director · appointed 2016 · resigned 2023
- Bernard Leslie Carter Director · appointed 2011 · resigned 2023
- Jason Montague Director · appointed 2011 · resigned 2016
- Nicholas How Secretary · appointed 2009 · resigned 2010
- Susan Anne Sinclair Director · appointed 2008 · resigned 2011
- John Michael Diracles Director · appointed 2005 · resigned 2008
- Gertraud Moser Secretary · appointed 2005 · resigned 2009
- Mark Conroy Director · appointed 2005 · resigned 2011
- Kenneth W Watson Director · appointed 2005 · resigned 2009
- Stephen Craig Brown Secretary · appointed 2001 · resigned 2002
- Graham Peter Sadler Director · appointed 2001 · resigned 2023
- Michael Baker Director · appointed 2000 · resigned 2004
- Roberto Molinari Giorgi Director · appointed 2000 · resigned 2003
- Willingale, Malcolm Christopher, Dr Director · appointed 2000 · resigned 2004
- Christopher Edwards Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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