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Company Liquidation

Cruise.CO (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cruise.CO (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kevin Milnes 2016-2020 Director View profile
  2. Andrew Adler 2016-2025 Director View profile
  3. Stephen Bacon 2014-2016 Director View profile
  4. Andrew James Gardner 2013-2016 Director View profile
  5. Luke Johnson 2013-2016 Director View profile
  6. James Martin Conlon 2013-2019 Director View profile
  7. Michael John Simmonds 2013-2016 Director View profile
  8. Benedict John Redmond 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2012

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.

  • Andrew James Gardner ceased 2016-08-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • BDC Bidco 71 Limited
    75-100% shares · notified 2016-08-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cruise.CO (Holdings) Limited is controlled by Andrew James Gardner
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-08-05 · source: Companies House PSC register

Ultimately controlled by Andrew James Gardner.

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 for researchers

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.

3 directors on the board

7.7y median 7.3y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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 14Dormant 12Finance 6Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08133866
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 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