Borealis Cruise Limited
Company 06443700 Active
Connected board network
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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.
- Balmoral Cruise Limited 2 shared directors
- Black Watch Cruise Limited 2 shared directors
- Boudicca Cruise Limited 2 shared directors
- Braemar Cruise II Limited 2 shared directors
- Bolette Cruise Limited 2 shared directors
- STA Travel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06443700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2007 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Olsen (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Colin James Parselle Director · appointed 2025
- Claire Louise Wright Director · appointed 2020
Show 5 former officers
- Clare Marion Ward Director · appointed 2024 · resigned 2025
- Peter Colin Deer Director · appointed 2020 · resigned 2024
- Michael Howard Rodwell Director · appointed 2007 · resigned 2019
- Richard Chilvers Director · appointed 2007 · resigned 2023
- Jeremy Dowler Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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