Voyage Bidco Limited
Company 05752534 Active
Connected board network
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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.
2 directors on the board
- Robert Henry Bate Director · appointed 2025
- Michael John Mckessar Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Bate Director · appointed 2025
- Michael John Mckessar Director · appointed 2024
Left in the last 12 months
- Peter William Haspel Director · appointed 2024 · resigned 2026
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.
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
- Voyage 1 Limited 2 shared directors
- Solor Care LTD 2 shared directors
- Woodley House Limited 2 shared directors
- Solor Care South East (2) LTD 2 shared directors
- Solor Care South East LTD 2 shared directors
- Voyage 2 Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05752534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2006 |
| Address | VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Voyage Care Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Voyage Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voyage Care Bondco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Robert Henry Bate Director · appointed 2025
- Michael John Mckessar Director · appointed 2024
- Sunena Stoneham Secretary · appointed 2024
Show 12 former officers
- Peter William Haspel Director · appointed 2024 · resigned 2026
- Jayne Belinda Davey Director · appointed 2024 · resigned 2024
- Laura Cheryl Jordan Secretary · appointed 2019 · resigned 2023
- Shaun Parker Director · appointed 2019 · resigned 2024
- Andrew John Cannon Director · appointed 2015 · resigned 2024
- Kevin Wei Roberts Director · appointed 2013 · resigned 2015
- Andrew Winning Director · appointed 2011 · resigned 2017
- James Bruce Mckendrick Director · appointed 2010 · resigned 2013
- Philip Andre Sealey Director · appointed 2009 · resigned 2019
- Nigel Robert Harris Director · appointed 2006 · resigned 2006
- Douglas John Quinn Director · appointed 2006 · resigned 2010
- Nigel Keef Moreton Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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