Cruise Terminals International LTD
Company 14527378 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.
5 directors on the board
- Charles Nicholas Pollard Director · appointed 2024
- Paul Kenneth Beynon Director · appointed 2024
- Mickael Betito Director · appointed 2024
- Alexandre Mercier Director · appointed 2025
- Iain Ross Macleod Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Paul Kenneth Beynon Director · appointed 2024
- Alexandre Mercier Director · appointed 2025
Portfolio (3)
- Charles Nicholas Pollard Director · appointed 2024
- Mickael Betito Director · appointed 2024
- Iain Ross Macleod Director · appointed 2023
Left in the last 12 months
- Naftali Holtz Director · appointed 2023 · resigned 2025
- Alfredo Suarez Director · appointed 2023 · resigned 2025
- Sarah Elizabeth Guarnerio Director · appointed 2025 · resigned 2026
- Kristoff Torfs Director · appointed 2023 · resigned 2025
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.
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
- Euro Horizons Management Limited 2 shared directors
- Dolphin Terminals Investment LTD 2 shared directors
- Skyline Infra Prospects Limited 2 shared directors
Connected through a shared director
- Xanadu Associates LTD 1 shared director
- Lighthouse Terminals Limited 1 shared director
- Tilbury Douglas Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14527378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2022 |
| Address | 15 GOLDEN SQUARE, 5TH FLOOR, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Dolphin Terminals Investment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - RCL Cruises LTD ceased 2023-03-31
75-100% shares · notified 2022-12-07
Officers (12)
- Alexandre Mercier Director · appointed 2025
- Mickael Betito Director · appointed 2024
- Charles Nicholas Pollard Director · appointed 2024
- Paul Kenneth Beynon Director · appointed 2024
- Iain Ross Macleod Director · appointed 2023
Show 7 former officers
- Sarah Elizabeth Guarnerio Director · appointed 2025 · resigned 2026
- Naftali Holtz Director · appointed 2023 · resigned 2025
- Alfredo Suarez Director · appointed 2023 · resigned 2025
- CĂ©Line Colette Billant Director · appointed 2023 · resigned 2024
- Jeremy John Beeton Director · appointed 2023 · resigned 2024
- Kristoff Torfs Director · appointed 2023 · resigned 2025
- Ruth Geraldine Marshall Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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