VOYAGER GROUP LIMITED (02014840)

VOYAGER GROUP LIMITED

Company summary

Company number: 02014840
Status: ACTIVE
Incorporated / age: 28 April 198640 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ROYMAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOK, Robert Pieter ACTIVE	Director	07 Mar 2012		United Kingdom	January 1976	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WOODS, Ian Philip ACTIVE	Director	31 Mar 2010		United Kingdom	September 1974	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	16 Apr 1993	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	06 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
GRAM, Peter Gerardus RESIGNED	Secretary	19 Nov 1999	06 Mar 2000			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	06 Mar 2000			24a Enderby Street, London, SE10 9PF
POTTS, Derek RESIGNED	Secretary		31 Dec 1993			55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
ABBOTT, Trevor Michael RESIGNED	Director		09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BAYLISS, Joshua RESIGNED	Director	01 Oct 2007	02 Apr 2010		April 1973	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director		15 Jan 2002		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	22 Nov 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GARDNER, Roy Alfred Wallace RESIGNED	Director		21 May 1999		October 1942	The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	04 May 2000			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MCCALL, Patrick Charles Kingdon RESIGNED	Director	02 Sep 2005	04 Nov 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	19 Mar 2001	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	17 Sep 2015	01 Jul 2016	United Kingdom	February 1975	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	15 Jan 2002	02 Sep 2005		August 1956	The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
MURPHY, Stephen Thomas Matthew RESIGNED	Director	27 Apr 1994	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
NG, Caroline Louise Gar Yun RESIGNED	Director	05 Jul 2016	20 Jun 2017	England	September 1978	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
POTTS, Derek RESIGNED	Director		31 Dec 1993	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
PRIMROSE, Nigel Edward RESIGNED	Director		16 Nov 1998	United Kingdom	October 1947	Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
STENT, Carla Rosaline RESIGNED	Director	04 Nov 2010	21 Jun 2013	United Kingdom	February 1971	The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	15 Jan 2002	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BLOK, Robert Pieter ACTIVE

Director

07 Mar 2012

United Kingdom

January 1976

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

WOODS, Ian Philip ACTIVE

Director

31 Mar 2010

United Kingdom

September 1974

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BAYLISS, Joshua RESIGNED

Secretary

31 Aug 2006

01 Mar 2007

15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED

Secretary

16 Apr 1993

31 Aug 1995

33 Stanley Road, South Harrow, London, HA2 8AY

GERRARD, Barry Alexander Ralph RESIGNED

Secretary

01 Mar 2007

31 Mar 2020

The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GRAM, Peter Gerardus RESIGNED

Secretary

06 Mar 2000

31 Aug 2006

9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

GRAM, Peter Gerardus RESIGNED

Secretary

19 Nov 1999

06 Mar 2000

9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED

Secretary

31 Aug 1995

06 Mar 2000

24a Enderby Street, London, SE10 9PF

POTTS, Derek RESIGNED

Secretary

31 Dec 1993

55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

ABBOTT, Trevor Michael RESIGNED

Director

09 Dec 1997

May 1950

Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BAYLISS, Joshua RESIGNED

Director

01 Oct 2007

02 Apr 2010

April 1973

The School House, 50 Brook Green, London, W6 7RR, United Kingdom

BRANSON, Richard Charles Nicholas, Sir RESIGNED

Director

15 Jan 2002

July 1950

9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED

Director

04 Nov 1998

22 Nov 2001

United Kingdom

March 1954

26 Mount Close, Crawley, West Sussex, RH10 7EF

FOX, Nicholas Anthony Robert RESIGNED

Director

21 Jun 2013

17 Sep 2015

United Kingdom

January 1970

The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GARDNER, Roy Alfred Wallace RESIGNED

Director

21 May 1999

October 1942

The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST

GRAM, Peter Gerardus RESIGNED

Director

10 Mar 2000

04 May 2000

9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED

Director

04 Nov 1998

10 Mar 2000

May 1958

24a Enderby Street, London, SE10 9PF

MCCALL, Patrick Charles Kingdon RESIGNED

Director

02 Sep 2005

04 Nov 2010

United Kingdom

November 1964

The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED

Director

19 Mar 2001

07 Mar 2012

United Kingdom

April 1960

The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MOORHEAD, John Patrick RESIGNED

Director

17 Sep 2015

01 Jul 2016

United Kingdom

February 1975

The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED

Director

15 Jan 2002

02 Sep 2005

August 1956

The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL

MURPHY, Stephen Thomas Matthew RESIGNED

Director

27 Apr 1994

04 Nov 1998

August 1956

23 The Crescent, London, SW13 0NN

NG, Caroline Louise Gar Yun RESIGNED

Director

05 Jul 2016

20 Jun 2017

England

September 1978

The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

POTTS, Derek RESIGNED

Director

31 Dec 1993

United Kingdom

October 1958

55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

PRIMROSE, Nigel Edward RESIGNED

Director

16 Nov 1998

United Kingdom

October 1947

Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU

STENT, Carla Rosaline RESIGNED

Director

04 Nov 2010

21 Jun 2013

United Kingdom

February 1971

The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WHITEHORN, William Elliott RESIGNED

Director

15 Jan 2002

01 Oct 2007

United Kingdom

February 1960

120, Campden Hill Road, London, W8 7AR