Cruise Intermediate Holding II Limited
Company 12240315 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Mary Ann Sigler Director · appointed 2019
- Harry Travers Director · appointed 2024
- Daniel Christopher Madden Director · appointed 2024
Directors past 6 years
- Mary Ann Sigler Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mary Ann Sigler Director · appointed 2019
- Harry Travers Director · appointed 2024
- Daniel Christopher Madden Director · appointed 2024
Also govern a charity
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 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
- Terroir Intermediate Holding II Limited 3 shared directors
- PE Smart Holding IV Limited 3 shared directors
Connected through a shared director
- Platinum Equity Advisors International (UK) Limited 1 shared director
- The Leaders Romans Group Limited 1 shared director
- The Leaders Romans Midco Limited 1 shared director
- Compart Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12240315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2019 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cruise Intermediate Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02
Officers (4)
- Harry Travers Director · appointed 2024
- Daniel Christopher Madden Director · appointed 2024
- Mary Ann Sigler Director · appointed 2019
- Eva Monica Kalawski Secretary · appointed 2019
Directors and officers on the Companies House record, current and former.
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