Volaris Group UK Holdco LTD
Company 06483887 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cultura Technologies LTD 2 shared directors
- Company Watch Limited 2 shared directors
- Furlong Business Solutions Limited 2 shared directors
- Alemba Limited 2 shared directors
- Alemba Topco Limited 2 shared directors
- Wynne Systems (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06483887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2008 |
| Address | RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Constellation Software Uk Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Peter Clay ceased 2016 British
significant influence or control
Officers (9)
- Deborah Riley Secretary · appointed 2021
- Deborah Riley Director · appointed 2017
- Brian Beattie Director · appointed 2016
- Mark Robert Miller Director · appointed 2008
Show 5 former officers
- James Arthur Baker Director · appointed 2011 · resigned 2023
- Farley Noble Director · appointed 2008 · resigned 2011
- Robert Peter Clay Secretary · appointed 2008 · resigned 2021
- Hexagon Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Hexagon Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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