Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08950892

Voyager Park South Management Company Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Aviva Investors Uk Fund Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 115149842
Show 2 ceased records
Aviva Life & Pensions Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-16 · Ceased 2023-04-28

Source record 119122317
Segro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-16

Source record 116902757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
TR
Tim RussellCurrent director
Appointed 2023-01-06 · 3 yrs · Chartered Surveyor
+18 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2022-04-12 · 4 yrs
+233 others
MB
Michael BorelloCurrent director
Appointed 2022-04-12 · 4 yrs · Surveyor
+31 others
TB
Thomas BridsonCurrent director
Appointed 2018-05-09 · 8 yrs · Chartered Surveyor
+2 others
Show 10 historical appointments
JS
James SalmonResigned director
Resigned 2018-05-09 · Head Of Real Estate Asset Management Eur
NP
Nicholas PinkResigned director
Resigned 2018-05-09 · Head Of Real Estate Fund Management Euro
MG
Michael GreenResigned director
Resigned 2017-03-09 · 4 yrs · Surveyor
SP
Simon PurseyResigned director
Resigned 2015-06-30 · 2 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 1 yr · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2014-03-20 · 2 yrs
AH
Alan HollandResigned director
Resigned 2014-03-20 · 2 yrs · Business Unit Director
SC
Simon CarlyonResigned director
Resigned 2014-03-20 · 1 yr · Director Of Finance
AP
Andrew PilsworthResigned director
Resigned 2014-03-20 · 4 yrs · Head Of Corporate Finance
GO
Gareth OsbornResigned director
Resigned 2014-03-20 · 2 yrs · Business Unit Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active