Magical Cruise Company, Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWedco Emea Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-05 · No cessation recorded
Source record 133881391Show 1 ceased record
Wedco Global Ventures LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-05
Source record 126431261People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 58 historicalNR
Natacha Janine RafalskiCurrent director
Appointed 2026-09-03
JS
Jeffrey Carlton SwindellCurrent director
Appointed 2026-03-25
LJ
Lee Christopher JuryCurrent director
Appointed 2026-02-23
TF
Thomas Falls JrCurrent director
Appointed 2024-06-12 · 2 yrs · Business Executive
TW
Tracy WilsonCurrent director
Appointed 2022-09-07 · 4 yrs · Business Executive
DD
Dayna DonaldsonCurrent director
Appointed 2022-09-07 · 4 yrs · Business Executive
SK
Steven KonstanzCurrent director
Appointed 2018-04-27 · 8 yrs · Business Executive
Show 58 historical appointments
JS
Joseph Franklin Schott JrResigned director
Resigned 2025-03-24 · 1 yr · Business Executive
AP
Amy PhillipsResigned director
Resigned 2022-10-11 · Business Executive
SS
Sharon SiskieResigned director
Resigned 2022-09-07 · 3 yrs · Business Executive
SF
Sarah FoxResigned director
Resigned 2022-06-29 · 1 yr · Business Executive
KK
Kristine KeiserResigned director
Resigned 2021-10-04 · Business Executive
TM
Thomas MazloumResigned director
Resigned 2020-06-01 · 4 yrs · Business Executive
JF
James FilippatosResigned director
Resigned 2019-10-28 · 5 yrs · Business Executive
TF
Tasia FilippatosResigned director
Resigned 2019-02-14 · 3 yrs · Business Executive
RC
Rebecca CampbellResigned director
Resigned 2019-02-14 · Business Executive
WD
William Diercksen JrResigned director
Resigned 2018-10-08 · 2 yrs · Business Executive
JV
Jeffrey VahleResigned director
Resigned 2018-04-03 · 2 yrs · Business Executive
ES
Egbert SwetsResigned director
Resigned 2017-10-01 · 6 yrs · Business Executive
AC
Anthony ConnellyResigned director
Resigned 2017-09-14 · Business Executive
TW
Thomas WolberResigned director
Resigned 2016-08-18 · 1 yr · Business Executive
SF
Sarah FoxResigned director
Resigned 2015-02-26 · 3 yrs · Business Executive
MG
Matthew GrossmanResigned director
Resigned 2014-11-10 · 5 yrs · Business Executive
TS
Terri SchultzResigned director
Resigned 2014-06-17 · 4 yrs · Business Executive
ME
Mark EndemanoResigned director
Resigned 2013-07-15 · 1 yr · Business Executive
JD
Johannes De HeerResigned secretary
Resigned 2013-05-22 · 5 yrs
JD
Johannes De HeerResigned director
Resigned 2013-05-01 · 4 yrs · Business Executive
ES
Egbert SwetsResigned secretary
Resigned 2013-04-18
PW
Patricia WilberResigned director
Resigned 2013-02-21 · 5 yrs · Business Executive
RD
Russell DayaResigned director
Resigned 2012-11-01 · Marine Operations Executive
JS
James StocktonResigned director
Resigned 2012-05-23 · Attorney
VT
Virginia TaggartResigned director
Resigned 2012-05-23 · 2 yrs · Business Executive
JS
Jeff SwindellResigned director
Resigned 2011-12-01 · 2 yrs · Finance Executive
TW
Thomas WolberResigned secretary
Resigned 2011-11-01 · 1 yr
IL
Ignace LahoudResigned director
Resigned 2010-07-12 · 1 yr · Finance Director
GS
Giorgio StockResigned director
Resigned 2009-11-20 · 2 yrs · Executive At Walt Disney Television Emea
KH
Karl HolzResigned director
Resigned 2009-03-04 · 8 yrs · Business Executive
ES
Egbert SwetsResigned director
Resigned 2008-05-16 · 5 yrs · Vp Marine & Technical Operations
TW
Thomas WolberResigned director
Resigned 2008-05-16 · 4 yrs · Chief Operating Officer
PW
Resigned 2008-05-16 · 2 yrs
TG
Thomas GiesekingResigned director
Resigned 2006-10-06 · Finance Executive
JJ
Jeffrey JamesResigned director
Resigned 2005-10-06 · 6 yrs · Vp Marketing & Sales
NC
Nigel CookResigned director
Resigned 2004-11-05 · 5 yrs · Chartered Accountant
TM
Thomas McalpinResigned director
Resigned 2004-10-05 · 4 yrs · Company Director
KH
Karl HolzResigned director
Resigned 2003-11-20 · Business Executive
JH
James HeaneyResigned director
Resigned 2002-09-24 · 8 yrs · Vice President
CR
Cindy RoseResigned director
Resigned 2002-09-24 · 7 yrs · Business Executive
AW
Allen WeissResigned director
Resigned 2001-12-06 · 6 yrs · Business Exec
JS
Resigned 2001-12-06 · 6 yrs · Attorney
AA
Anne AsquithResigned director
Resigned 2001-12-06 · Accountant
FL
Frank LoppoloResigned director
Resigned 1999-07-01 · 2 yrs · Attorney
BE
Bruce EllisResigned director
Resigned 1999-05-13 · 6 yrs · Accountant
MO
Matthew OuimetResigned director
Resigned 1998-09-29 · 5 yrs · Company Director
AR
Arthur RodneyResigned director
Resigned 1996-02-06 · 3 yrs · Company Director
SS
Stuart SalterResigned director
Resigned 1996-02-06 · 10 yrs · Company Director
SW
Stuart WarrenerResigned director
Resigned 1996-02-06 · 8 yrs · Company Director
SD
Sally DaviesResigned director
Resigned 1996-02-06 · 5 yrs · Company Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active