Voyager Group Limited
- Company number
- 02014840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1986
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Roymal Limited (until 29 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Anita Elizabeth | Director | 11 Sep 2026 | |
| HUFTON, Tina Elizabeth | Director | 11 Sep 2026 | |
| BLOK, Robert Pieter | Director | 7 Mar 2012 | 11 Sep 2026 |
| WOODS, Ian Philip | Director | 31 Mar 2010 | 11 Sep 2026 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 31 Mar 2020 |
| NG, Caroline Louise Gar Yun | Director | 5 Jul 2016 | 20 Jun 2017 |
| MOORHEAD, John Patrick | Director | 17 Sep 2015 | 1 Jul 2016 |
| FOX, Nicholas Anthony Robert | Director | 21 Jun 2013 | 17 Sep 2015 |
| STENT, Carla Rosaline | Director | 4 Nov 2010 | 21 Jun 2013 |
| MCCALLUM, Gordon Douglas | Director | 19 Mar 2001 | 7 Mar 2012 |
| MCCALL, Patrick Charles Kingdon | Director | 2 Sep 2005 | 4 Nov 2010 |
| BAYLISS, Joshua | Director | 1 Oct 2007 | 2 Apr 2010 |
| WHITEHORN, William Elliott | Director | 15 Jan 2002 | 1 Oct 2007 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| GRAM, Peter Gerardus | Secretary | 6 Mar 2000 | 31 Aug 2006 |
| MURPHY, Stephen Thomas Matthew | Director | 15 Jan 2002 | 2 Sep 2005 |
| BRANSON, Richard Charles Nicholas, Sir | Director | - | 15 Jan 2002 |
| BURROUGHS, Ian Steven | Director | 4 Nov 1998 | 22 Nov 2001 |
| GRAM, Peter Gerardus | Director | 10 Mar 2000 | 4 May 2000 |
| LEGGE, Diana Patricia | Director | 4 Nov 1998 | 10 Mar 2000 |
| GRAM, Peter Gerardus | Secretary | 19 Nov 1999 | 6 Mar 2000 |
| LEGGE, Diana Patricia | Secretary | 31 Aug 1995 | 6 Mar 2000 |
| GARDNER, Roy Alfred Wallace | Director | - | 21 May 1999 |
| PRIMROSE, Nigel Edward | Director | - | 16 Nov 1998 |
| MURPHY, Stephen Thomas Matthew | Director | 27 Apr 1994 | 4 Nov 1998 |
| ABBOTT, Trevor Michael | Director | - | 9 Dec 1997 |
| COOK, Janice Susan | Secretary | 16 Apr 1993 | 31 Aug 1995 |
| POTTS, Derek | Secretary | - | 31 Dec 1993 |
| POTTS, Derek | Director | - | 31 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2019 | |
| Virgin Models Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Feb 2019 |
Accounts
Connections
Owned by
Voyager Group Limited → Virgin Holdings Limited
Directors’ other companies
- HUFTON, Tina Elizabeth - Director at Virgin Unite Trading Limited
- HUFTON, Tina Elizabeth - Director at VM Advisory Limited
- HUFTON, Tina Elizabeth - Director at Virgin Corporate Services Limited
- HUFTON, Tina Elizabeth - Director at Virgin Hotels Group Limited
- HUFTON, Tina Elizabeth - Director at Virgin Hotels Limited
- HUFTON, Tina Elizabeth - Director at Virgin Group Limited
- HUFTON, Tina Elizabeth - Director at The People's Lottery Limited
- HUFTON, Tina Elizabeth - Director at The Lottery Foundation
- HUFTON, Tina Elizabeth - Director at The People's Lottery Holding Company Limited
- HUFTON, Tina Elizabeth - Director at Virgin Limited
Companies at the same address
- Barfair Limited (03552508)
- Bluebottle UK Limited (03744190)
- Breaking The Taboo Production Company Limited (08002248)
- Redstar Ticketing Limited (02448617)
- Sundog Pictures Limited (06906545)
- Sundog Ub Holdings Limited (12707493)
- The Lottery Foundation (02895139)
- The People's Lottery Holding Company Limited (03936661)
- The People's Lottery Limited (03197794)
- V Secretarial Services Limited (03238067)