Voyage Bidco Limited
Activities of head offices · Lichfield
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVoyage Care Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-03 · No cessation recorded
Source record 134274887Show 1 ceased record
Voyage Holdco 2 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 2021-12-03
Source record 124603091People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-21 · 1 yr · Interim Cfo
JD
Jayne DaveyResigned director
Resigned 2024-03-07 · Chief Operating Officer
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
Resigned 2015-01-09 · 4 yrs · Company Secretary
KR
Kevin RobertsResigned director
Resigned 2013-08-06 · 1 yr · Company Director
AW
Andrew WinningResigned director
Resigned 2011-02-28 · 6 yrs · Director
JM
James MckendrickResigned director
Resigned 2010-09-06 · 2 yrs · Company Director
DQ
Douglas QuinnResigned director
Resigned 2006-04-03 · 4 yrs · Company Director
NM
Resigned 2006-04-03 · 4 yrs · Director
NH
Nigel HarrisResigned director
Resigned 2006-04-03 · Director
CorpHackwood Directors LimitedResigned director
Resigned 2006-03-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active