Voyager Worldwide (UK) Limited
Private Limited Company · Taunton
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTB
Mr Thomas Christopher BarndsIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2023-11-30 · No cessation recorded
Source record 3210239RP
Mr Robert Anthony PalumboIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2023-11-30 · No cessation recorded
Source record 6992071Show 2 ceased records
KW
Mr Kensaku WatariIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · Ceased 2023-11-30
Source record 12174389Gns Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-29
Source record 1257569People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalMV
Marko VerwegenCurrent director
Appointed 2023-11-30 · 2 yrs · Director
BH
B HetlandCurrent director
Appointed 2023-11-30 · 2 yrs · Director
Show 14 historical appointments
TY
Takahiro YamazumiResigned director
Resigned 2020-11-06 · 2 yrs · Cfo
HL
Hayley LeeuwenResigned director
Resigned 2020-11-06 · 2 yrs · Marketing Director
YL
Yew LeeResigned director
Resigned 2020-02-04 · 3 yrs · Ceo
TK
Toshiyuki KamoshitaResigned director
Resigned 2019-11-06 · 1 yr · Director
JH
James HampsonResigned director
Resigned 2016-09-06 · 2 yrs · Chief Financial Officer
KA
Kieron AbernethyResigned director
Resigned 2015-09-01 · 8 yrs · Chief Revenue Officer
PS
Paul StanleyResigned director
Resigned 2015-01-05 · 4 yrs · Chief Executive
MC
Michael CauterResigned secretary
Resigned 2013-05-08 · 2 yrs
GK
Gareth KirkwoodResigned director
Resigned 2013-05-08 · 1 yr · None
MC
Michael CauterResigned director
Resigned 2013-05-08 · 2 yrs · Director
MR
Michael RobinsonResigned director
Resigned 2013-05-08 · 1 yr · Director
TH
Thomas HayesResigned director
Resigned 2012-08-23 · Company Director
RP
Richard PilkingtonResigned director
Resigned 2012-08-23 · Company Director
GH
Glenn HeathcoteResigned director
Resigned 2012-08-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active