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Company

Voyage Care Bidco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Voyage Care Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Peter William Haspel 2024-2026 Director View profile
  2. Shaun Parker 2019-2024 Director View profile
  3. Andrew John Cannon 2015-2024 Director View profile
  4. Philip Andre Sealey 2014-2019 Director View profile
  5. Kevin Wei Roberts 2014-2015 Director View profile
  6. Andrew Winning 2014-2017 Director View profile
  7. Nicolas Meier 2014-2014 Director View profile
  8. Andrew David Deakin 2014-2014 Director View profile
  9. Jason Lawford 2014-2014 Director View profile
  10. Alistair Westray Charles Troup 2014-2014 Director View profile
  11. Laura Cheryl Jordan 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2014

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.

Group

  1. Voyage Care Bidco Limited is controlled by Voyage Care Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Voyage Care Midco Limited is controlled by Voyage Care Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Voyage Care Holdco Limited is controlled by Vienna Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  4. Vienna Investco Limited is controlled by Vienna Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 · source: Companies House PSC register
  5. Vienna Midco 2 Limited is controlled by Vienna Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 · source: Companies House PSC register
  6. Vienna Midco 1 Limited is controlled by Wren House Healthcare Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 · source: Companies House PSC register
  7. Wren House Healthcare Investments Limited is controlled by Wren House Infrastructure GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 · source: Companies House PSC register
  8. Wren House Infrastructure GP LLP is controlled by Whim Managing Member Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-05 · source: Companies House PSC register
  9. Whim Managing Member Limited is controlled by Wren House Infrastructure Management Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Wren House Infrastructure Management Limited.

34 other companies in this group

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

1.8y median 2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 51Finance 17Professional services 11Other services 6Construction 3Dormant 3Property 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09142547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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