Company · London
Voyager Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Caroline Louise Gar Yun Ng 2016-2017 View profile
- John Patrick Moorhead 2015-2016 View profile
- Nicholas Anthony Robert Fox 2013-2015 View profile
- Carla Rosaline Stent 2010-2013 View profile
- Joshua Bayliss 2006-2010 View profile
- Patrick Charles Kingdon Mccall 2005-2010 View profile
- William Elliott Whitehorn 2002-2007 View profile
- Stephen Thomas Matthew Murphy 2002-2005 View profile
- Gordon Douglas Mccallum 2001-2012 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Ian Steven Burroughs 1998-2001 View profile
- Diana Patricia Legge 1995-2000 View profile
- Nigel Edward Primrose 1998 View profile
- Roy Alfred Wallace Gardner 1999 View profile
- Trevor Michael Abbott 1997 View profile
- Sir Richard Charles Nicholas Branson 2002 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Janice Susan Cook 1993-1995 View profile
- Derek Potts 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/04/1986
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Virgin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07
Group
- Voyager Group Limited
is controlled by Virgin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · source: Companies House PSC register
Ultimately controlled by Virgin Holdings Limited.
51 other companies in this group
- V Secretarial Services Limited
- VAL TM Limited
- Virgin Limited
- Vexair Limited
- Virgin Management Limited
- Virgin Aviation TM Limited
- WCT Group Holdings Limited
- Barfair Limited
- Virgin Group Limited
- West Coast Trains Limited
- Current Sponge Productions Limited
- Virgin.COM Limited
- Virgin Corporate Services Limited
- 09244958
- VAL Trademark TWO Limited
- VTE Opco Limited
- Virgin SKY Investments Limited
- Cairnline Limited
- VAL TM (Holdings) Limited
- Virgin Voyager Limited
- VM Advisory Limited
- Virgin Hotels Limited
- WCT Sales Limited
- Bluebottle Investments (UK) Limited
- Vukh Limited
- Virgin Models Limited
- VH London Shoreditch Limited
- VEL Holdings Limited
- Redstar Ticketing Limited
- VH (Spain) Limited
- The Virgin Drinks Group Limited
- Virgin Life Care Investments Limited
- XS Home Entertainment Limited
- VHC Opco Limited
- VHC Holdco UK Limited
- WCT Group Limited
- Virgin Start UP Limited
- Classboss Limited
- Virgin Clubs Limited
- Xvcom Limited
- Victory Acquisitions Limited
- VAL Trademark Three Limited
- VH VLE Topco Limited
- Virgin Hotels Group Limited
- 08865675
- Bluebottle UK Limited
- VLE Limited
- Virgin Trustee Services Limited
- Virgin Enterprises Limited
- Virgin Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2012
Directors past 6 years
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Ian Philip Woods Director · appointed 2010
- Robert Pieter Blok Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02014840
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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