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Company

Voyage 1 Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Peter William Haspel 2024-2026 Director View profile
  2. Jayne Belinda Davey 2019-2024 Director View profile
  3. Shaun Parker 2019-2024 Director View profile
  4. Andrew John Cannon 2015-2024 Director View profile
  5. Kevin Wei Roberts 2013-2015 Director View profile
  6. Andrew Winning 2011-2017 Director View profile
  7. James Bruce Mckendrick 2010-2013 Director View profile
  8. Philip Andre Sealey 2009-2019 Director View profile
  9. Nigel Robert Harris 2001-2006 Director View profile
  10. Douglas John Quinn 2001-2010 Director View profile
  11. Julian Richard Christopher Brock 2001-2002 Director View profile
  12. Andrew Colwyn Smith 2001-2002 Director View profile
  13. Neill Frederick Milestone 2001 Director View profile
  14. Philip Thomas Berry 2001 Director View profile
  15. Laura Cheryl Jordan 2019-2023 Secretary View profile
  16. Nigel Keef Moreton 2002-2011 Secretary View profile
  17. Marilyn Sherida Milestone 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £370,049,180 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • SCE0079 - Mini Tender for Enablement Supported Living Services for People with Learning Disability and Mental Health (Lot 1) Buyer: Leicester City Council £5,381,895 2026-09-14 CPV 85000000 Source: Contracts Finder

    The Authority sought to re-commission the support packages via a mini-tender with eligible providers who are registered on Lot 1 (Supported Living Services for People with Learning Disabilities and Mental Health) of Leicester City Council's…

  • Transforming Care Supported Living Projects Buyer: Essex County Council £2,388,000 2026-06-12 Source: Find a Tender

    Opportunity for Two projects for newly developed Transforming Care Supported Living Living Projects Lot 1 - Datchworth Green - Scheme for one individual to move to Datchworth Green (in Herts) Lot 2 - Core & Cluster - Scheme for up to 6 indi…

  • Adult Community Support and Enablement Service Framework Buyer: EU SUPPLY LIMITED £62,279,285 2023-04-12 CPV 85000000 Source: Contracts Finder

    Barnsley Metropolitan Borough Council (the Council) is looking to establish a five-year open flexible framework for the provision of independent housing-based enablement support. The service covers a wide range of support needs for everyday…

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
01/02/1988

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.

Group

  1. Voyage 1 Limited is controlled by Voyage Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Voyage Care Limited is controlled by Voyage Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Voyage Healthcare Group Limited is controlled by Voyage Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Voyage Bidco Limited is controlled by Voyage Care Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 · source: Companies House PSC register
  5. Voyage Care Bidco Limited is controlled by Voyage Care Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Voyage Care Midco Limited is controlled by Voyage Care Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Voyage Care Holdco Limited is controlled by Vienna Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  8. Vienna Investco Limited is controlled by Vienna Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 · source: Companies House PSC register
  9. Vienna Midco 2 Limited is controlled by Vienna Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 · source: Companies House PSC register
  10. Vienna Midco 1 Limited is controlled by Wren House Healthcare Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 · source: Companies House PSC register

The ownership chain above Voyage 1 Limited is unusually long; showing the first 10 steps.

12 other companies in this group

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.

Grants received

1 grant · £3,227 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £3,227

Most recent

  • Department for Education £3,2272023-04-01
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.

3 directors on the board

1.9y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 48Finance 20Professional services 11Other services 6Construction 3Dormant 3Property 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02215899
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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