Voyager Software Limited
Company 03242054 Active
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.
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.
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
- Ikiru People Limited 3 shared directors
- FCP Internet Limited 3 shared directors
- FCP Internet Holdings Limited 3 shared directors
- Dillistone Group PLC 2 shared directors
- I S V Software Limited 2 shared directors
- Woodcote Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03242054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | 9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Ian John Mackin Secretary · appointed 2022
- Jason Stuart Starr Director · appointed 2011
- Paul Brian Mather Director · appointed 2011
- Simon Warburton Director · appointed 1996
Show 10 former officers
- Joanne Marie Curd Secretary · appointed 2021 · resigned 2022
- Alexander David James Director · appointed 2018 · resigned 2021
- James Toby Boshier Director · appointed 2016 · resigned 2018
- Martin Peter Evans Director · appointed 2015 · resigned 2019
- Alistair Francois Buchanan Milne Director · appointed 2013 · resigned 2018
- Rory Howard Director · appointed 2011 · resigned 2019
- Julie Patricia Pomeroy Secretary · appointed 2011 · resigned 2021
- Ian Dominique Frank Ray Secretary · appointed 2008 · resigned 2011
- Marc Leslie Pinder Director · appointed 2000 · resigned 2002
- Geoffrey Warburton Secretary · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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