Voyager Park North Management Company Limited
Company 05490428 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Michael John Green Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Canmoor Investments Limited 1 shared director
- Canmoor Capital Limited 1 shared director
- Canmoor Holdings Limited 1 shared director
- Canmoor Developments Limited 1 shared director
- Canmoor Asset Management Limited 1 shared director
- Canmoor II LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05490428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2005 |
| Address | 34 DOVER STREET, LONDON, W1S 4NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- His Majesty the King in Right of Alberta (Hmka)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Liw Member Llc ceased 2016
ownership of shares 75-100% - Barry Sternlicht ceased 2019 American
significant influence or control
Officers (19)
- Michael John Green Director · appointed 2023
Show 18 former officers
- Simon Nigel James Stacey Director · appointed 2020 · resigned 2023
- Thomas Mark Tolley Director · appointed 2019 · resigned 2020
- James Salmon Director · appointed 2016 · resigned 2019
- Alexander Campbell Sutherland Secretary · appointed 2016 · resigned 2019
- Duncan Edward Thompson Director · appointed 2015 · resigned 2016
- Neil Bisset Director · appointed 2012 · resigned 2015
- Charles Owen Law Director · appointed 2012 · resigned 2016
- Simon Andrew Carlyon Director · appointed 2010 · resigned 2012
- Philip Anthony Redding Director · appointed 2010 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2009 · resigned 2012
- David Crawford Bridges Director · appointed 2008 · resigned 2012
- Vanessa Kate Simms Director · appointed 2008 · resigned 2011
- Kevin John O'Connor Director · appointed 2008 · resigned 2009
- Robin Brendan Healy Secretary · appointed 2008 · resigned 2009
- Siva Shankar Director · appointed 2008 · resigned 2008
- Andrew Stephen Gulliford Director · appointed 2005 · resigned 2006
- Valerie Ann Lynch Secretary · appointed 2005 · resigned 2008
- John Anthony Nicholas Heawood Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record