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Companies/04250960

Voyage Care Limited

Activities of head offices · Lichfield

ActiveUnited KingdomIncorporated 2001Private 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
Voyage Healthcare Group 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 114759748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
RB
Robert Henry BateCurrent director
Appointed 2025-09-18 · 1 yr · Cfo
+32 others
MM
Michael MckessarCurrent director
Appointed 2024-06-25 · 2 yrs · Ceo
+33 others
SS
Sunena StonehamCurrent secretary
Appointed 2024-04-15 · 2 yrs
+30 others
WM
Walker McfaddenCurrent director
Appointed 2023-11-10 · 2 yrs · Chartered Accountant
+30 others
Show 28 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-21 · 1 yr · Interim Cfo
JD
Jayne DaveyResigned director
Resigned 2019-07-18 · 5 yrs · Chief Operating Officer
LJ
Laura JordanResigned secretary
Resigned 2019-01-10 · 4 yrs
SP
Shaun ParkerResigned director
Resigned 2019-01-10 · 5 yrs · Company Director
AC
Andrew CannonResigned director
Resigned 2015-08-25 · 8 yrs · Company Director
PS
Philip SealeyResigned directorResigned secretary
Resigned 2015-01-09 · 4 yrs · Company Secretary
KR
Kevin RobertsResigned director
Resigned 2013-08-06 · 1 yr · Company Director
AW
Andrew WinningResigned director
Resigned 2011-02-28 · 6 yrs · Director
JM
James MckendrickResigned director
Resigned 2010-09-06 · 2 yrs · Company Director
JH
John HarperResigned director
Resigned 2005-10-31 · Director
CM
Corinne MargeritResigned director
Resigned 2004-09-29 · 1 yr · Private Equity
NM
Nigel MoretonResigned secretaryResigned director
Resigned 2002-09-01 · 6 yrs · Director
JR
John RobinsonResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
NH
Nigel HarrisResigned director
Resigned 2001-11-19 · 4 yrs · Director
DQ
Douglas QuinnResigned director
Resigned 2001-11-08 · 9 yrs · Director
AS
Andrew SmithResigned secretary
Resigned 2001-09-24
IK
Iain KennedyResigned director
Resigned 2001-09-06 · Director
PB
Philip BerryResigned director
Resigned 2001-09-06 · Director
NM
Neill MilestoneResigned director
Resigned 2001-09-06 · Director
JB
Julian BrockResigned director
Resigned 2001-08-17 · 4 yrs · Banker
MA
Mark AldridgeResigned directorResigned secretary
Resigned 2001-08-17 · Consultant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-07-12
MR
Martin RichardsResigned director
Resigned 2001-07-12
ML
Matthew LaytonResigned director
Resigned 2001-07-12

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active