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The large node is Voyage 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Peter William Haspel 2024-2026 View profile
- Jayne Belinda Davey 2019-2024 View profile
- Shaun Parker 2019-2024 View profile
- Andrew John Cannon 2015-2024 View profile
- Kevin Wei Roberts 2013-2015 View profile
- Andrew Winning 2011-2017 View profile
- James Bruce Mckendrick 2010-2013 View profile
- Philip Andre Sealey 2009-2019 View profile
- Nigel Robert Harris 2001-2006 View profile
- Douglas John Quinn 2001-2010 View profile
- Julian Richard Christopher Brock 2001-2002 View profile
- Andrew Colwyn Smith 2001-2002 View profile
- Neill Frederick Milestone 2001 View profile
- Philip Thomas Berry 2001 View profile
- Laura Cheryl Jordan 2019-2023 View profile
- Nigel Keef Moreton 2002-2011 View profile
- Marilyn Sherida Milestone 1991 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £370,049,180 totalFrom 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.
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SCE0079 - Mini Tender for Enablement Supported Living Services for People with Learning Disability and Mental Health (Lot 1)
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…
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Transforming Care Supported Living Projects
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…
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Adult Community Support and Enablement Service Framework
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…
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Bradford and District Residential and Nursing Care Homes Provider List
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.
- Voyage Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Primary Care (UK) LTD.
- Redcliffe House Limited
- Evesleigh Care Homes Limited
- Solor Care Holdings (2) LTD
- Solor Care Group Limited
- Voyage Specialist Healthcare Limited
- KDL Investments Limited
- Solor Care Holdings (3) LTD
- Voyage 2 Unlimited
- Evesleigh (East Sussex) Limited
- Voyage Limited
- Skills for Living (Leicestershire) 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.
Grants received
1 grant · £3,227 total360Giving 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
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
- Robert Henry Bate Director · appointed 2025
- Walker Lain Mcfadden Director · appointed 2023
- Michael John Mckessar Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert Henry Bate Director · appointed 2025
- Walker Lain Mcfadden Director · appointed 2023
- Michael John Mckessar Director · appointed 2024
Left in the last 12 months
- Peter William Haspel Director · appointed 2024 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data