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Company · West Midlands

Voyager PUB Group Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Voyager PUB Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Simon David Longbottom 2020-2023 Director View profile
  2. William Simon Townsend 2004-2020 Director View profile
  3. Gordon William Harrison 2004-2006 Director View profile
  4. Graham Edward Tuppen 2004-2014 Director View profile
  5. Graham Turner 2002-2004 Director View profile
  6. Keith Honeywood 2002-2004 Director View profile
  7. Martin David Angle 2001-2002 Director View profile
  8. Michael John Kinski 2001-2002 Director View profile
  9. Edward John Denning 2001-2001 Director View profile
  10. Guy Hands 2001-2002 Director View profile
  11. Michael Damian Darragh 2001-2001 Director View profile
  12. Rupert Gordon Mackay 2001-2001 Director View profile
  13. Alistair John Seabright 2001-2001 Director View profile
  14. Andrew Winning 2001-2004 Director View profile
  15. Fraser Scott Duncan 2001-2002 Director View profile
  16. Mark Gerald Fresson 2001-2001 Director View profile
  17. Riaz Punja 2001-2001 Director View profile
  18. Mark Simpson 2001-2001 Director View profile
  19. Michael Charles Johnson 2001-2001 Director View profile
  20. Huntsmoor Nominees Limited 2001-2001 Corporate-director View profile
  21. Loretta Anne Togher 2013-2020 Secretary View profile
  22. James Andrew Poole 2009-2013 Secretary View profile
  23. David Colbron George 2004-2011 Secretary View profile
  24. Jacqueline Ann Fenn 2002-2004 Secretary View profile
  25. TJG Secretaries Limited 2001-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/02/2001
Registered office
West Midlands

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 PUB Group Holdings Limited is controlled by Unique Pubs Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unique Pubs Limited is controlled by EI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. EI Group Limited is controlled by Leased and Tenanted Pubs 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register
  4. Leased and Tenanted Pubs 1 Limited is controlled by Stonegate PUB Company Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-10 · source: Companies House PSC register
  5. Stonegate PUB Company Pikco Limited is controlled by Stonegate PUB Company Pikco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register
  6. Stonegate PUB Company Pikco Holdings Limited is controlled by TDR Capital Stonegate General Partner Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register
  7. TDR Capital Stonegate General Partner Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register
  8. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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.

2 directors on the board

4.9y median 4.9y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 93Business services 14Property 12Retail and trade 12Professional services 11Dormant 10Finance 7Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04154855
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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