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Company

RCL (UK) LTD.

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

Network

The large node is RCL (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alberto Antolin Hernandez 2022-2024 Director View profile
  2. Sean Treacy 2020-2022 Director View profile
  3. Gavin Stuart Smith 2016-2020 Director View profile
  4. Andrew Glendinning 2014-2019 Director View profile
  5. Diana Joan Block 2013-2014 Director View profile
  6. Lisa Bauer 2012-2013 Director View profile
  7. Dominic James Paul 2012-2016 Director View profile
  8. Andrew Edward Glendinning 2011-2013 Director View profile
  9. Michael William Bayley 2010-2012 Director View profile
  10. Richard Fain 2010-2011 Director View profile
  11. Diana Gabrielle Allen 2008-2010 Director View profile
  12. Robin Shaw 2008-2010 Director View profile
  13. Patrick Ryan 2007-2008 Director View profile
  14. Susan Mary Hooper 2005-2008 Director View profile
  15. Harri Uolevi Kulovaara 2002-2010 Director View profile
  16. Alf Clausen 2002-2007 Director View profile
  17. Ruth Geraldine Marshall 2007-2023 Secretary View profile
  18. Bradley Harris Stein 2006-2007 Secretary View profile
  19. Mike Smith 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2002

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. RCL (UK) LTD. is controlled by RCL Investments LTD
    Evidence
    active 75-100% shares · notified 2020-09-21 · 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.

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.

4 directors on the board

2.8y median 2.4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
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 6Transport 5Finance 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
04458603
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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