Voltaire Group UK Holdings Limited
Company 03108030 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Simon Leo Belfer Director · appointed 2023
- Edward James Griffin Director · appointed 2023
- James Henry Pitman Director · appointed 2007
- Rodriguez-Falcon, Elena Maria, Professor Director · appointed 2025
- Ian Francis Crichton Director · appointed 2022
6.1y median 3.5y
average tenure
19.3y
longest tenure
Directors past 6 years
- James Henry Pitman Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Simon Leo Belfer Director · appointed 2023
- Edward James Griffin Director · appointed 2023
- James Henry Pitman Director · appointed 2007
- Rodriguez-Falcon, Elena Maria, Professor Director · appointed 2025
- Ian Francis Crichton Director · appointed 2022
0
also govern a charity
0
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.
Education 10Business services 2Other services 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Study Group Limited 5 shared directors
- Bellerbys UK Limited 2 shared directors
- Insendi Limited 2 shared directors
Connected through a shared director
- Independent Higher Education 1 shared director
- The Engineering Development Trust 1 shared director
- Brighton Really Useful Little Ideas Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03108030 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 29/09/1995 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85310 - General secondary education
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.
- Study Group Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Rodriguez-Falcon, Elena Maria, Professor Director · appointed 2025
- Simon Leo Belfer Director · appointed 2023
- Edward James Griffin Director · appointed 2023
- Ian Francis Crichton Director · appointed 2022
- James Henry Pitman Director · appointed 2007
Show 26 former officers
- Nikki Lynne Hall Director · appointed 2022 · resigned 2023
- Alison Alfers Director · appointed 2021 · resigned 2023
- Catherine Jane Phillips Director · appointed 2017 · resigned 2018
- Michael John Everett Director · appointed 2015 · resigned 2020
- Gordon Anthony Bull Director · appointed 2013 · resigned 2021
- Emma Voirrey Lancaster Director · appointed 2013 · resigned 2022
- Arvid Charles Petersen Director · appointed 2013 · resigned 2015
- Timothy John Coope Secretary · appointed 2007 · resigned 2016
- Tim Coope Director · appointed 2006 · resigned 2006
- Benjamin Stone Sebel Director · appointed 2006 · resigned 2008
- Darren Michael Smorgon Director · appointed 2006 · resigned 2008
- Arvid Petersen Director · appointed 2006 · resigned 2007
- William Zola Director · appointed 2005 · resigned 2006
- Michael Henry Cornes Director · appointed 2004 · resigned 2012
- Andrew Vincent Alexander Thick Director · appointed 1999 · resigned 2006
- Daniel Rechtman Director · appointed 1998 · resigned 1999
- David Sydney Abraham Director · appointed 1998 · resigned 1999
- Paul Sykes Director · appointed 1997 · resigned 2006
- Christopher John Letcher Director · appointed 1997 · resigned 2005
- Martin William Howard Morgan Director · appointed 1996 · resigned 2006
- Andrew John Round Director · appointed 1996 · resigned 1997
- Andrew Roland Mills Director · appointed 1996 · resigned 2008
- John Buchanan Sykes Secretary · appointed 1996 · resigned 2003
- Duncan Taylor Greenland Director · appointed 1995 · resigned 2003
- John Andrew Collyer Director · appointed 1995 · resigned 1999
- Andrew Jeremy Colin Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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