ROL Cruise Holdings Limited
Company 08704999 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.
6 directors on the board
- Gemma Clare Cairns Director · appointed 2017
- Melvin Roy Childs Director · appointed 2013
- Sarah Jean Sperring Director · appointed 2026
- Neela Louise Pether Director · appointed 2024
- Robert Charles Barker Director · appointed 2018
- Sarah Phillipa Wikevand Director · appointed 2017
Directors past 6 years
- Gemma Clare Cairns Director · appointed 2017
- Melvin Roy Childs Director · appointed 2013
- Robert Charles Barker Director · appointed 2018
- Sarah Phillipa Wikevand Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Gemma Clare Cairns Director · appointed 2017
- Melvin Roy Childs Director · appointed 2013
- Sarah Jean Sperring Director · appointed 2026
- Neela Louise Pether Director · appointed 2024
- Robert Charles Barker Director · appointed 2018
- Sarah Phillipa Wikevand Director · appointed 2017
Left in the last 12 months
- Jeremy Roy Dickinson Director · appointed 2013 · resigned 2026
- Peter Michael Harvey Beadles Director · appointed 2024 · resigned 2026
- Mary Pamela Harvey Beadles Director · appointed 2024 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reader Offers Limited 5 shared directors
- ROL Cruise Trustees Limited 3 shared directors
Connected through a shared director
- MKC Property Investment LTD 1 shared director
- Empire Holdings Essex LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08704999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2013 |
| Address | C/O KNIGHTS, 1 AMPHORA PLACE, SHEEPEN ROAD, COLCHESTER, CO3 3WG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Jeremy Roy Dickinson ceased 2024-10-29
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - ROL Cruise Trustees Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reader Offers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ROL Cruise Trustees Limited
75-100% shares, 75-100% voting · notified 2024-10-25
Officers (16)
- Sarah Jean Sperring Director · appointed 2026
- Neela Louise Pether Director · appointed 2024
- Robert Charles Barker Director · appointed 2018
- Gemma Clare Cairns Director · appointed 2017
- Sarah Phillipa Wikevand Director · appointed 2017
- Melvin Roy Childs Director · appointed 2013
Show 10 former officers
- Peter Michael Harvey Beadles Director · appointed 2024 · resigned 2026
- Mary Pamela Harvey Beadles Director · appointed 2024 · resigned 2026
- Karen Jane Hall Director · appointed 2017 · resigned 2017
- Claire Jennifer Fielder Director · appointed 2016 · resigned 2023
- Lisa Kathleen Berryman Director · appointed 2016 · resigned 2017
- Andrew Austen Say Director · appointed 2016 · resigned 2017
- Nigel Ronald Lingard Director · appointed 2014 · resigned 2017
- Rebecca Bernice Smith Director · appointed 2014 · resigned 2014
- Peter Michael Harvey Beadles Director · appointed 2014 · resigned 2018
- Jeremy Roy Dickinson Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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