Network
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Who leads it
Previous officers 23
- Angela Stephen 2024-2026 View profile
- Alberto Antolin Hernandez 2024-2024 View profile
- Giles James Martin Hawke 2023-2026 View profile
- Lissa Jean Landis 2020-2026 View profile
- Benjamin William David Bouldin 2020-2024 View profile
- Joanne Rzymowska 2020-2023 View profile
- Jackie Sian Allt 2019-2020 View profile
- Kasselas, Manolis, Captain 2017-2023 View profile
- Stuart Leven 2016-2020 View profile
- Michael Bayley 2016-2016 View profile
- Gavin Stuart Smith 2016-2020 View profile
- Andrew Edward Glendinning 2014-2018 View profile
- Diana Joan Block 2013-2014 View profile
- Minas Miliaras 2013-2016 View profile
- Dominic James Paul 2012-2016 View profile
- Andrew Edward Glendinning 2012-2013 View profile
- Tracy Jane Murrell 2012-2013 View profile
- Lisa Bauer 2012-2013 View profile
- Doug Santoni 2011-2012 View profile
- Ruth Geraldine Marshall 2010-2023 View profile
- Michael William Bayley 2010-2012 View profile
- Richard Fain 2010-2012 View profile
- Ruth Marshall 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2010
Ownership
Owned by (2) 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.
- Gavin Stuart Smith ceased 2020-02-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Royal Caribbean Cruises LTD.
75-100% shares · notified 2020-03-04
Group
- RCL Cruises LTD
is controlled by Gavin Stuart Smith
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-02-20 · source: Companies House PSC register
Ultimately controlled by Gavin Stuart Smith.
1 other company 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.
5 directors on the board
- Naftali Holtz Director · appointed 2026
- Palle Laursen Director · appointed 2026
- Stig Eriksen Director · appointed 2024
- Gerard William Nolan Director · appointed 2024
- Danielle Stella Dixon Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Palle Laursen Director · appointed 2026
Portfolio (4)
- Naftali Holtz Director · appointed 2026
- Stig Eriksen Director · appointed 2024
- Gerard William Nolan Director · appointed 2024
- Danielle Stella Dixon Director · appointed 2024
Left in the last 12 months
- Lissa Jean Landis Director · appointed 2020 · resigned 2026
- Angela Stephen Director · appointed 2024 · resigned 2026
- Giles James Martin Hawke Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07366612
- 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