Voyage Care Bidco Limited
Activities of other holding companies n.e.c. · Lichfield
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVoyage Care Midco 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 143342882People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-29 · 1 yr · Interim Cfo
LJ
Laura JordanResigned secretary
Resigned 2019-01-10 · 4 yrs
SP
Shaun ParkerResigned director
Resigned 2019-01-10 · 5 yrs · Company Director
AC
Andrew CannonResigned director
Resigned 2015-08-25 · 8 yrs · Company Director
PS
Philip SealeyResigned director
Resigned 2015-01-09 · 4 yrs · Company Secretary
PS
Philip SealeyResigned secretary
Resigned 2014-09-08 · 4 yrs
AW
Andrew WinningResigned director
Resigned 2014-09-08 · 3 yrs · Director
KR
Kevin RobertsResigned director
Resigned 2014-09-08 · Chief Executive Officer
NM
Nicolas MeierResigned director
Resigned 2014-08-05 · Investment Manager
AD
Andrew DeakinResigned director
Resigned 2014-08-05 · Investment Director
AT
Alistair TroupResigned director
Resigned 2014-07-22 · Partner Of Private Equity
JL
Jason LawfordResigned director
Resigned 2014-07-22 · 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