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Company · Basingstoke

Voyager Software Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Alexander David James 2018-2021 Director View profile
  2. James Toby Boshier 2016-2018 Director View profile
  3. Martin Peter Evans 2015-2019 Director View profile
  4. Alistair Francois Buchanan Milne 2013-2018 Director View profile
  5. Rory Howard 2011-2019 Director View profile
  6. Marc Leslie Pinder 2000-2002 Director View profile
  7. Joanne Marie Curd 2021-2022 Secretary View profile
  8. Julie Patricia Pomeroy 2011-2021 Secretary View profile
  9. Ian Dominique Frank Ray 2008-2011 Secretary View profile
  10. Geoffrey Warburton 1996-2008 Secretary 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.

Group

  1. 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

19.8y median 14.8y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 17Professional services 2

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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