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VOYAGER WORLDWIDE (UK) LIMITED
Company number 08190145 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VOYAGER WORLDWIDE (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VOYAGER WORLDWIDE (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08190145
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 23 August 2012
- Registered office
- Taunton, Somerset
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VOYAGER WORLDWIDE (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 January 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VOYAGER WORLDWIDE (UK) LIMITED
VOYAGER WORLDWIDE (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VOYAGER WORLDWIDE (UK) LIMITED · statement of 5 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VOYAGER WORLDWIDE PTE LTD | 100% | 1,159,462 | ORDINARY |
People with significant control · 2 current
Who controls VOYAGER WORLDWIDE (UK) LIMITED
VOYAGER WORLDWIDE (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Thomas Christopher Barnds | Significant influence or control Significant influence or control, as a member of a firm | 30 November 2023 | Person · American · resident in United States |
| Mr Robert Anthony Palumbo | Significant influence or control Significant influence or control, as a member of a firm | 30 November 2023 | Person · American · resident in United States |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kensaku Watari | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 January 2021 | 30 November 2023 |
| Gns Acquisitions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 29 January 2021 |
Officers · 3 current
Who runs VOYAGER WORLDWIDE (UK) LIMITED
VOYAGER WORLDWIDE (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HETLAND, Børge | Director | 30 November 2023 | Norwegian | Norway |
| SVANES, Tor Andreas | Director | 30 November 2023 | Norwegian | Norway |
| VERWEGEN, Marko Lambertus Henricus | Director | 30 November 2023 | Dutch | Norway |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUTER, Michael | Secretary | 8 May 2013 | 31 August 2015 |
| QCF SECRETARIES LIMITED | Corporate secretary | 7 October 2022 | 1 March 2024 |
| ABERNETHY, Kieron Quinn | Director | 1 September 2015 | 30 November 2023 |
| CAUTER, Michael Lee | Director | 8 May 2013 | 31 August 2015 |
| HAMPSON, James Brian | Director | 6 September 2016 | 30 September 2018 |
| HAYES, Thomas | Director | 23 August 2012 | 22 April 2013 |
| HEATHCOTE, Glenn | Director | 23 August 2012 | 22 April 2013 |
| KAMOSHITA, Toshiyuki | Director | 6 November 2019 | 6 November 2020 |
| KIRKWOOD, Gareth Robert | Director | 8 May 2013 | 25 January 2015 |
| LEE, Yew Chuoh | Director | 4 February 2020 | 30 November 2023 |
| LEEUWEN, Hayley Teresa Van | Director | 6 November 2020 | 6 March 2023 |
| PILKINGTON, Richard Arthur | Director | 23 August 2012 | 8 May 2013 |
| ROBINSON, Michael Stuart | Director | 8 May 2013 | 5 December 2014 |
| STANLEY, Paul Robert | Director | 5 January 2015 | 6 November 2019 |
| YAMAZUMI, Takahiro | Director | 6 November 2020 | 16 May 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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