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Companies/06836245

Voyage Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Voyage Care Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159215708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SP
Shaun ParkerCurrent director
Appointed 2019-01-10 · 7 yrs · Company Director
+28 others
LJ
Laura JordanCurrent secretary
Appointed 2019-01-10 · 7 yrs
+11 others
AC
Andrew CannonCurrent director
Appointed 2015-08-25 · 11 yrs · Company Director
+20 others
Show 20 historical appointments
PS
Philip SealeyResigned director
Resigned 2015-01-09 · 4 yrs · Company Secretary
KR
Kevin RobertsResigned director
Resigned 2013-08-06 · 1 yr · Company Director
AL
Andrew Ronald LandResigned director
Resigned 2012-03-22 · 2 yrs · Private Equity Manager
PS
Philipp SchwalberResigned director
Resigned 2011-11-30 · 2 yrs · Investment Professional
CH
Carl HarringResigned director
Resigned 2011-03-02 · Investment Manager
AW
Andrew WinningResigned director
Resigned 2011-02-28 · 6 yrs · Director
PS
Philip SealeyResigned secretary
Resigned 2011-01-14 · 7 yrs
JM
James MckendrickResigned director
Resigned 2010-09-06 · 2 yrs · Director
NM
Nigel MoretonResigned secretary
Resigned 2009-10-07 · 1 yr
JL
Justin LeongResigned director
Resigned 2009-10-07 · 1 yr · Investment Manager
GS
Graham SmithResigned director
Resigned 2009-10-07 · 5 yrs · Director
NH
Nigel HarrisResigned director
Resigned 2009-10-07 · 1 yr · Director
LD
Lindsay DibdenResigned director
Resigned 2009-10-07 · 2 yrs · Investment Manager
DQ
Douglas QuinnResigned director
Resigned 2009-10-07 · 3 yrs · Director
NM
Nigel MoretonResigned director
Resigned 2009-10-07 · 1 yr · Director
RD
Richard DonnerResigned director
Resigned 2009-10-07 · 1 yr · Investment Manager
CorpMitre Secretaries LimitedResigned director
Resigned 2009-03-04 · Limited Company
CorpMitre Directors LimitedResigned director
Resigned 2009-03-04 · Limited Company
CorpMitre Secretaries LimitedResigned secretary
Resigned 2009-03-04
WY
William YuillResigned director
Resigned 2009-03-04 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active