Voly Group LTD
Company 09497775 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.
7 directors on the board
- Alexander Chase Emson Director · appointed 2021
- Christian Berthelson Director · appointed 2023
- Thomas Cale Matthews Director · appointed 2021
- Simon Arthur Davidson Morse Director · appointed 2021
- Ian Richard Flanagan Director · appointed 2017
- Benjamin William Hood Director · appointed 2025
- Steven Philip Evans Director · appointed 2024
Directors past 6 years
- Ian Richard Flanagan Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Christian Berthelson Director · appointed 2023
Portfolio (6)
- Alexander Chase Emson Director · appointed 2021
- Thomas Cale Matthews Director · appointed 2021
- Simon Arthur Davidson Morse Director · appointed 2021
- Ian Richard Flanagan Director · appointed 2017
- Benjamin William Hood Director · appointed 2025
- Steven Philip Evans Director · appointed 2024
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
- Pinpoint Works Limited 2 shared directors
- Voly Limited 2 shared directors
- Gosea Digital LTD. 2 shared directors
- Magenta Partners Services Limited 2 shared directors
- Voly Entertainment Limited 2 shared directors
- Magenta Partners LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 09497775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2015 |
| Address | 5 BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, GREATER MANCHESTER, SK8 3TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- David Michael Store ceased 2016-04-06
75-100% shares · notified 2016-04-06 - David Michael Store ceased 2018-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Masa Pajkovic ceased 2021-02-12
25-50% shares, 25-50% voting · notified 2018-06-30 - Joanne Dalton ceased 2021-02-12
25-50% shares, 25-50% voting · notified 2018-06-30 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Voly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 - Pinpoint Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20 - Voly Entertainment Limited
75-100% shares, 75-100% voting · notified 2024-04-22 - Gosea Digital LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02
Officers (15)
- Benjamin William Hood Director · appointed 2025
- Steven Philip Evans Director · appointed 2024
- Christian Berthelson Director · appointed 2023
- Alexander Chase Emson Director · appointed 2021
- Thomas Cale Matthews Director · appointed 2021
- Simon Arthur Davidson Morse Director · appointed 2021
- Ian Richard Flanagan Director · appointed 2017
Show 8 former officers
- Craig William Hopwood Director · appointed 2021 · resigned 2024
- Joanne Dalton Director · appointed 2018 · resigned 2019
- Masa Pajkovic Director · appointed 2018 · resigned 2021
- David Michael Store Director · appointed 2017 · resigned 2018
- Anthony Knowles Director · appointed 2017 · resigned 2017
- Ellen Hunkin Director · appointed 2017 · resigned 2017
- Robert Moore Director · appointed 2015 · resigned 2017
- Lucinda Kate Mcsorley Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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