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Companies/03108030

Voltaire Group UK Holdings Limited

Private Limited Company · Liverpool

AdministrationUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Study Group Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 196684997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
ER
Elena Rodriguez FalconCurrent director
Appointed 2025-07-25 · 1 yr · Executive Director - Academic
+2 others
SB
Simon BelferCurrent director
Appointed 2023-06-15 · 3 yrs · Cfo
+7 others
EG
Edward GriffinCurrent director
Appointed 2023-01-27 · 3 yrs · Executive Director - Hr
+2 others
IC
Ian CrichtonCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Executive Officer
+5 others
JP
James PitmanCurrent director
Appointed 2007-03-15 · 19 yrs · Managing Director
+4 others
Show 39 historical appointments
NH
Nikki HallResigned director
Resigned 2022-03-08 · Chief People & Transformation Officer
AA
Alison AlfersResigned director
Resigned 2021-02-19 · 2 yrs · Chief Legal & Compliance Officer
CP
Catherine PhillipsResigned director
Resigned 2017-08-31 · Financial Director
ME
Michael EverettResigned director
Resigned 2015-09-28 · 5 yrs · Chief Operating Officer
GB
Gordon BullResigned secretary
Resigned 2013-07-31 · 7 yrs
GB
Gordon BullResigned director
Resigned 2013-07-31 · 7 yrs · Solicitor
EL
Emma LancasterResigned director
Resigned 2013-07-31 · 9 yrs · Ceo
AP
Arvid PetersenResigned director
Resigned 2013-02-19 · 2 yrs · Director
TC
Timothy CoopeResigned directorResigned secretary
Resigned 2007-07-02 · 9 yrs · Accountant
MC
Michael CornesResigned directorResigned secretary
Resigned 2007-07-02 · 5 yrs · Accountant
TC
Tim CoopeResigned director
Resigned 2006-11-06 · Accountant
BS
Benjamin SebelResigned director
Resigned 2006-09-28 · 1 yr · Director
DS
Darren SmorgonResigned director
Resigned 2006-09-28 · 1 yr · Director
AP
Arvid PetersenResigned director
Resigned 2006-09-08 · Company Director
WZ
William ZolaResigned director
Resigned 2005-12-18 · Analyst
AM
Andrew MillsResigned directorResigned secretary
Resigned 2000-03-10 · 8 yrs · Accountant
AM
Andrew MillsResigned secretary
Resigned 1999-09-10 · 7 yrs · Accountant
DG
Duncan GreenlandResigned directorResigned secretary
Resigned 1999-09-10 · 3 yrs · Company Director
AT
Andrew ThickResigned director
Resigned 1999-04-27 · 7 yrs · Manager
JS
John SykesResigned secretaryResigned director
Resigned 1998-12-08 · 4 yrs · Chartered Accountant
DR
Daniel RechtmanResigned director
Resigned 1998-07-21 · 1 yr · Solicitor
DA
David AbrahamResigned director
Resigned 1998-07-21 · 1 yr · Lawyer/Director
PS
Paul SykesResigned director
Resigned 1997-07-11 · 9 yrs · Finance Director
CL
Christopher LetcherResigned director
Resigned 1997-07-11 · 7 yrs · Director
AR
Andrew RoundResigned director
Resigned 1996-08-15 · Director
MM
Martin MorganResigned director
Resigned 1996-08-15 · 10 yrs · Director
AC
Andrew ColinResigned director
Resigned 1995-11-09 · 1 yr · Company Director
JC
John CollyerResigned director
Resigned 1995-11-09 · 3 yrs · Company Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-09-29
CorpBrighton Director LimitedResigned director
Resigned 1995-09-29

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active