Voyager Group Limited
Company 02014840 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Management Limited 2 shared directors
- Barfair Limited 2 shared directors
- Virgin Holdings Limited 2 shared directors
- Bluebottle UK Limited 2 shared directors
- VEL Holdings Limited 2 shared directors
- VM Advisory Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02014840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1986 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Virgin Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Virgin Models Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Blok, Robert Pieter Director · appointed 2012
- Woods, Ian Philip Director · appointed 2010
- NG, Caroline Louise Gar Yun Former Director · appointed 2016 · resigned 2017
- Moorhead, John Patrick Former Director · appointed 2015 · resigned 2016
- FOX, Nicholas Anthony Robert Former Director · appointed 2013 · resigned 2015
- Stent, Carla Rosaline Former Director · appointed 2010 · resigned 2013
- Gerrard, Barry Alexander Ralph Former Secretary · appointed 2007 · resigned 2020
- Bayliss, Joshua Former Director · appointed 2006 · resigned 2010
- Mccall, Patrick Charles Kingdon Former Director · appointed 2005 · resigned 2010
- Whitehorn, William Elliott Former Director · appointed 2002 · resigned 2007
- Murphy, Stephen Thomas Matthew Former Director · appointed 2002 · resigned 2005
- Mccallum, Gordon Douglas Former Director · appointed 2001 · resigned 2012
- Gram, Peter Gerardus Former Director · appointed 2000 · resigned 2006
- Burroughs, Ian Steven Former Director · appointed 1998 · resigned 2001
- Legge, Diana Patricia Former Director · appointed 1995 · resigned 2000
- Cook, Janice Susan Former Secretary · appointed 1993 · resigned 1995
- Primrose, Nigel Edward Former Director · resigned 1998
- Gardner, Roy Alfred Wallace Former Director · resigned 1999
- Abbott, Trevor Michael Former Director · resigned 1997
- Branson, Richard Charles Nicholas, Sir Former Director · resigned 2002
- Potts, Derek Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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