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Companies/08344738

Voyage Care Bondco PLC

Public Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2013Public 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 · 0 ceased
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 123192664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 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
Appointed 2023-11-01 · 2 yrs
+2343 others
Show 10 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-21 · 1 yr · Interim Cfo
JD
Jayne DaveyResigned director
Resigned 2024-03-07 · 1 yr · Chief Operating Officer
LJ
Laura JordanResigned secretary
Resigned 2019-01-10 · 4 yrs
SP
Shaun ParkerResigned director
Resigned 2018-09-01 · 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
KR
Kevin RobertsResigned director
Resigned 2013-08-06 · 1 yr · Company Director
PS
Philip SealeyResigned secretary
Resigned 2013-01-02 · 6 yrs
JM
James MckendrickResigned director
Resigned 2013-01-02 · Company Director
AW
Andrew WinningResigned director
Resigned 2013-01-02 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active