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VOLY GROUP LTD
Company number 09497775 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VOLY GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VOLY GROUP LTD's structure. 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
- 09497775
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 March 2015
- Registered office
- Cheadle, Greater Manchester
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.; Other service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VOLY GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (31 March 2026) lists 20 shareholders: 2 companies and 18 other shareholders, such as people.
- VOLY GROUP LTD holds shares in 4 companies.
- It holds all the shares of 4 of its direct holdings.
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 VOLY GROUP LTD
VOLY GROUP LTD'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 (20)
Layer 1
Shareholders of VOLY GROUP LTD · statement of 31 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VOLY HOLDCO LIMITED | — | 1,621,500 | A ORDINARY. / ORDINARY. |
| LUCINDA KATE FLANAGAN | — | 292,000 | ORDINARY. |
| IAN RICHARD FLANAGAN | — | 196,000 | B ORDINARY. / ORDINARY. |
| Masked · in the company report | — | — | — |
| OPTIM-I GLOBAL GROUP LTD Company 06651971 | — | 63,500 | A ORDINARY. |
| ROB SHANKS | — | 54,000 | ORDINARY. |
| ANDREW REEVES | — | 46,500 | D ORDINARY |
| GSSI OPERATIONS LIMITED Company 10257472 | — | 41,667 | ORDINARY. |
| CRAIG WILLIAM HOPWOOD | — | 41,000 | ORDINARY. |
| BEN HOOD | — | 32,000 | D ORDINARY |
| STEVEN EVANS | — | 32,000 | D ORDINARY |
| TIMOTHY FLETCHER | — | 31,510 | ORDINARY. |
| STUART BOYD | — | 25,573 | E ORDINARY / ORDINARY. |
| JONNY ALLBUT | — | 24,000 | B ORDINARY. |
| KIRSTIE SLINGSBY | — | 24,000 | B ORDINARY. |
| NEIL RODFORD | — | 16,909 | B ORDINARY. |
| MATTHEW DENMAN | — | 12,974 | B ORDINARY. / D ORDINARY / E ORDINARY |
| EWAN QUINCE | — | 7,500 | D ORDINARY |
| HENRY FEATHERSTONE | — | 7,500 | D ORDINARY |
| MARY VISCOMI | — | 7,500 | D ORDINARY |
People with significant control · 1 current
Who controls VOLY GROUP LTD
VOLY GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Voly Holdco Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 12 February 2021 | Company · Limited Company · Guernsey · number 68747 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Masa Pajkovic | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2018 | 12 February 2021 |
| Mrs Joanne Dalton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2018 | 12 February 2021 |
| Mr David Michael Store | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 10 January 2018 |
| Mrs Lucinda Kate Flanagan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 April 2017 |
| Mr David Michael Store | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What VOLY GROUP LTD holds
UK companies whose latest confirmation statement lists VOLY GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by VOLY GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GOSEA DIGITAL LTD. Company 10567202 | Active | 100% | 1,143,000 | ORDINARY | 16 January 2025 |
| PINPOINT WORKS LIMITED Company 09304080 | Active | 100% | 138,360 | ORDINARY | 2 April 2026 |
| Masked · in the company report | — | — | — | — | — |
| VOLY LIMITED Company 10412388 | Active | 100% | 100 | ORDINARY | 4 October 2023 |
Officers · 7 current
Who runs VOLY GROUP LTD
VOLY GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 11 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERTHELSON, Christian | Director | 8 February 2023 | British | England |
| EMSON, Alexander Chase | Director | 12 February 2021 | British | England |
| EVANS, Steven Philip | Director | 1 July 2024 | British | United Kingdom |
| FLANAGAN, Ian Richard | Director | 9 October 2017 | British | England |
| HOOD, Benjamin William | Director | 28 March 2025 | British | England |
| MATTHEWS, Thomas Cale | Director | 12 February 2021 | British | England |
| MORSE, Simon Arthur Davidson | Director | 12 February 2021 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate secretary | 17 September 2019 | 13 April 2021 |
| BLACK, Marion | Director | 19 March 2015 | 19 March 2015 |
| DALTON, Joanne | Director | 7 December 2018 | 11 July 2019 |
| HOPWOOD, Craig William | Director | 12 February 2021 | 22 April 2024 |
| HUNKIN, Ellen | Director | 12 July 2017 | 9 October 2017 |
| KNOWLES, Anthony | Director | 12 July 2017 | 9 October 2017 |
| MCSORLEY, Lucinda Kate | Director | 19 March 2015 | 3 August 2015 |
| MOORE, Robert | Director | 19 March 2015 | 12 July 2017 |
| PAJKOVIC, Masa | Director | 24 July 2018 | 12 February 2021 |
| STORE, David Micheal | Director | 9 October 2017 | 19 January 2018 |
| STORE, David Michael | Director | 19 March 2015 | 18 April 2017 |
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.
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