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Companies/09141139

Voyage Care Holdco Limited

Activities of other holding companies n.e.c. · Lichfield

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 2 ceased
Vienna Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 138299583
Show 2 ceased records
Duke Street LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-14

Source record 149608591
Viking Gp 2 LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-14

Source record 149622294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
RB
Robert Henry BateCurrent director
Appointed 2025-09-18 · 1 yr · Cfo
+32 others
MM
Michael MckessarCurrent director
Appointed 2024-06-25 · 2 yrs · Ceo
+33 others
SS
Sunena StonehamCurrent secretary
Appointed 2024-04-15 · 2 yrs
+30 others
WM
Walker McfaddenCurrent director
Appointed 2023-11-10 · 2 yrs · Chartered Accountant
+30 others
Show 19 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-21 · 1 yr · Interim Cfo
LJ
Laura JordanResigned secretary
Resigned 2019-01-31 · 4 yrs
PS
Philip SealeyResigned secretary
Resigned 2019-01-10
LJ
Laura JordanResigned secretary
Resigned 2019-01-10
SM
Stuart McminniesResigned director
Resigned 2018-11-29 · 3 yrs · Company Director
SP
Shaun ParkerResigned director
Resigned 2018-08-08 · 5 yrs · Company Director
RH
Remy HauserResigned director
Resigned 2015-10-01 · 6 yrs · Managing Director Industry Value Creatio
JD
Jayne DaveyResigned director
Resigned 2015-10-01 · 9 yrs · Chief Operating Officer
AC
Andrew CannonResigned director
Resigned 2015-08-25 · 8 yrs · Company Director
GS
Gavin SimondsResigned director
Resigned 2014-12-19 · 7 yrs · Company Director
JL
Jason LawfordResigned director
Resigned 2014-10-24 · Investment Director Of Private Equity
PS
Philip SealeyResigned secretary
Resigned 2014-09-08 · 4 yrs
DQ
Douglas QuinnResigned director
Resigned 2014-09-08 · 7 yrs · Company Director
AW
Andrew WinningResigned director
Resigned 2014-09-08 · 3 yrs · Director
KR
Kevin RobertsResigned director
Resigned 2014-09-08 · Company Director
NM
Nicolas MeierResigned director
Resigned 2014-08-05 · 1 yr · Investment Manager
AD
Andrew DeakinResigned director
Resigned 2014-08-05 · 7 yrs · Investment Director
AT
Alistair TroupResigned director
Resigned 2014-07-21 · 4 yrs · Partner Of Private Equity
JL
Jason LawfordResigned director
Resigned 2014-07-21 · Investment Director Of Private Equity

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active