Network
The large node is RCL Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Alberto Antolin Hernandez 2022-2024 View profile
- Gavin Stuart Smith 2016-2020 View profile
- Andrew Edward Glendinning 2014-2019 View profile
- Jason Liberty 2013-2022 View profile
- Lisa Bauer 2013-2013 View profile
- Dominic James Paul 2013-2016 View profile
- Michael William Bayley 2008-2013 View profile
- Ruth Geraldine Marshall 2007-2023 View profile
- Brian Rice 2007-2013 View profile
- Richard Fain 2005-2013 View profile
- Luis Eduardo Leon 2005-2007 View profile
- Susan Mary Hooper 2005-2008 View profile
- Bradley Harris Stein 2006-2007 View profile
- Michael John Smith 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2005
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.
- Royal Caribbean Cruises LTD.
75-100% shares · notified 2020-09-10
Group
- 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
- Robert Alexander Lake Director · appointed 2024
- Lissa Jean Landis Director · appointed 2022
- Naftali Holtz Director · appointed 2024
- Dana Ritzcovan Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Robert Alexander Lake Director · appointed 2024
- Lissa Jean Landis Director · appointed 2022
- Naftali Holtz Director · appointed 2024
- Dana Ritzcovan Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05484410
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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