Voyager Park South Management Company Limited

Company 08950892 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 4.3y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 22Finance 16Professional services 7Property 3Business services 2Construction 1

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

NEW Broad Street House GP Limited 2 shared directors
Norwich Union (Shareholder GP) Limited 1 shared director
Stonebridge Cross Management Limited 1 shared director
Lombard (London) 2 Limited 1 shared director
Lombard (London) 1 Limited 1 shared director
Aviva Investors Property Fund Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08950892
Status	Active
Type	Private Limited Company
Incorporated	20/03/2014
Address	AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Aviva Investors Uk Fund Services Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Segro Properties Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aviva Life & Pensions Uk Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (8)

Russell, Tim Director · appointed 2023
Borello, Michael Director · appointed 2022
Bridson, Thomas Paul Ridgway Director · appointed 2018
Salmon, James Former Director · appointed 2018 · resigned 2019
Pink, Nicholas Former Director · appointed 2018 · resigned 2019
Green, Michael John Former Director · appointed 2017 · resigned 2021
Blease, Elizabeth Ann Former Secretary · appointed 2014 · resigned 2017
Carlyon, Simon Andrew Former Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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