Company
Holistica Destinations, LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alfredo Suarez 2020-2023 View profile
- Robert Shamosh Charabati 2019-2023 View profile
- Jason Todd Liberty 2019-2020 View profile
- Michael W. Bayley 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2019
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.
- RCL Cruises LTD
25-50% shares · notified 2019-04-01
Group
- Holistica Destinations, LTD.
is controlled by RCL Cruises LTD
Evidence
active 25-50% shares · notified 2019-04-01 · source: Companies House PSC register - 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.
4 directors on the board
- Mariana Perrilliat Nava Director · appointed 2023
- Vincenzo Fantasia Director · appointed 2023
- Mauricio Hamui Hilwani Director · appointed 2019
- Joshua Carroll Director · appointed 2020
Directors past 6 years
- Mauricio Hamui Hilwani Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Mariana Perrilliat Nava Director · appointed 2023
- Vincenzo Fantasia Director · appointed 2023
- Mauricio Hamui Hilwani Director · appointed 2019
- Joshua Carroll Director · appointed 2020
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11919623
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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