Company · Basingstoke
Voyager Software Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Alexander David James 2018-2021 View profile
- James Toby Boshier 2016-2018 View profile
- Martin Peter Evans 2015-2019 View profile
- Alistair Francois Buchanan Milne 2013-2018 View profile
- Rory Howard 2011-2019 View profile
- Marc Leslie Pinder 2000-2002 View profile
- Joanne Marie Curd 2021-2022 View profile
- Julie Patricia Pomeroy 2011-2021 View profile
- Ian Dominique Frank Ray 2008-2011 View profile
- Geoffrey Warburton 1996-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other information technology service activities
- Incorporated
- 27/08/1996
- Registered office
- Basingstoke
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.
- Dillistone Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Voyager Software Limited
is controlled by Dillistone Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dillistone Group PLC.
7 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.
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
- Jason Stuart Starr Director · appointed 2011
- Paul Brian Mather Director · appointed 2011
- Simon Warburton Director · appointed 1996
Directors past 6 years
- Jason Stuart Starr Director · appointed 2011
- Paul Brian Mather Director · appointed 2011
- Simon Warburton Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Jason Stuart Starr Director · appointed 2011
- Paul Brian Mather Director · appointed 2011
- Simon Warburton Director · appointed 1996
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
- 03242054
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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