Company · Taunton Liquidation
Voyager Worldwide (UK) Limited
Agents specialized in the sale of other particular products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Hayley Teresa Van Leeuwen 2020-2023 View profile
- Takahiro Yamazumi 2020-2023 View profile
- Yew Chuoh Lee 2020-2023 View profile
- Toshiyuki Kamoshita 2019-2020 View profile
- James Brian Hampson 2016-2018 View profile
- Kieron Quinn Abernethy 2015-2023 View profile
- Paul Robert Stanley 2015-2019 View profile
- Gareth Robert Kirkwood 2013-2015 View profile
- Michael Lee Cauter 2013-2015 View profile
- Michael Stuart Robinson 2013-2014 View profile
- Glenn Heathcote 2012-2013 View profile
- Richard Arthur Pilkington 2012-2013 View profile
- Thomas Hayes 2012-2013 View profile
- Michael Cauter 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents specialized in the sale of other particular products
- Incorporated
- 23/08/2012
- Registered office
- Taunton
- Previous names
- Global Navigation Solutions Limited (until 27/01/2021)
DPM Europe Limited (until 25/11/2015)
DPM 2012 Limited (until 19/10/2012)
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.
- Thomas Christopher Barnds
significant influence, significant influence (firm) · notified 2023-11-30
Group
- Voyager Worldwide (UK) Limited
is controlled by Thomas Christopher Barnds
Evidence
active significant influence, significant influence (firm) · notified 2023-11-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- ESG-Utiligroup Intermediate Limited
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- Fieldaware UK Limited
- Chopin Midco Limited
- ESG-Utiligroup Bidco Limited
- REG Holdco Limited
- Villa Midco Limited
- Aprose Solutions Limited
- Utiligroup Limited
- AK SPT Holding Limited
- RPL Midco Limited
- AK CLL Topco Limited
- Platinum Midco Limited
- EAK Management UK, LLP
- RPL Intermediary Limited
- AK CLL Midco Limited
- Latak LT Holdings Limited
- PP Intermediary Limited
- Utiliserve Limited
- IMD FA Bidco (UK) LTD
- EAK Management Limited
- RPL Bidco Limited
- Platinum Midco 2 Limited
- Navtor UK Limited
- 12521015
- Access Systems (UK) Limited
- Villa Topco Limited
- AK Human Holdings Limited
- REG Bidco Limited
- Kimble Applications Limited
- Utiligroup Holdings Limited
- Latak Holdings Limited
- Chopin Holdco Limited
- REG Midco Limited
- Chopin Bidco Limited
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.
3 directors on the board
- Tor Andreas Svanes Director · appointed 2023
- BøRge Hetland Director · appointed 2023
- Marko Lambertus Henricus Verwegen Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Tor Andreas Svanes Director · appointed 2023
- BøRge Hetland Director · appointed 2023
- Marko Lambertus Henricus Verwegen Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08190145
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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