---
title: "The Global Voucher Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44db8af4-cf75-4288-9dee-e255a67e18e5
json: https://whiteintel.dev/api/public/dossier/44db8af4-cf75-4288-9dee-e255a67e18e5
identifier: gb-coh:09051128
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The Global Voucher Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09051128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44db8af4-cf75-4288-9dee-e255a67e18e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44db8af4-cf75-4288-9dee-e255a67e18e5  

## Ownership & control

### Owners / controllers

- **MONITISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb630ba0-42d0-549e-a92e-de45e96059a1
- **GOCOMPARE.COM FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3550b7da-b3ce-54f1-b7a3-8d39319b57f4
- **Future Holdings 2002 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cf291e8-0c44-4889-aa95-bf0b5c8741b7

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09051128`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-05-21
- **Registered office:** 4 Callaghan Square, Cardiff, CF10 5BT, Wales
- **SIC:** 58190

### Officers

- BATESON, David John — secretary · appointed 2023-03-31
- BATESON, David John — director · British · appointed 2023-03-31
- FOSTER, Oliver James — director · British · appointed 2023-05-30
- LADKIN-BRAND, Penelope Anne — director · British · appointed 2021-11-01
- TOMPKINS, Robert William — director · British · appointed 2022-12-18
- EDWARDS, Nicholas John — secretary · appointed 2018-01-10 · resigned 2021-02-17
- SPURGEON, Thomas Arthur — secretary · appointed 2014-06-26 · resigned 2018-01-10
- STEELE, Anne — secretary · appointed 2021-02-17 · resigned 2023-03-31
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2014-05-21 · resigned 2014-06-26
- ADDISON, Rachel Bernadette — director · British · appointed 2021-02-17 · resigned 2021-10-31
- BURNS, Alan Robert — director · British · appointed 2020-10-14 · resigned 2021-04-29
- BURSBY, Richard Michael — director · British · appointed 2014-05-21 · resigned 2014-05-23
- BYNG-THORNE, Zillah Ellen — director · British · appointed 2021-02-17 · resigned 2023-03-31
- CRUMMACK, Matthew — director · British · appointed 2018-01-10 · resigned 2021-02-17
- GRIFFIN, Lee Darren — director · British · appointed 2021-02-01 · resigned 2021-02-17
- PEARSON, Mark Alan — director · British · appointed 2014-05-23 · resigned 2014-06-26
- PETZER, Bradley Mark — director · British · appointed 2014-06-26 · resigned 2015-11-30
- SPURGEON, Thomas Arthur — director · British · appointed 2014-06-26 · resigned 2018-01-10
- WALLER, Richard Simon — director · British · appointed 2014-06-26 · resigned 2018-01-10
- WRIGHTON, Nicholas Richard — director · British · appointed 2018-01-10 · resigned 2020-10-14

### Beneficial owners (Persons with Significant Control)

- [Future Holdings 2002 Limited](https://whiteintel.dev/entity/4cf291e8-0c44-4889-aa95-bf0b5c8741b7) — 75–100% shares · corporate PSC · England — since 2021-06-30
- [Gocompare.Com Finance Limited](https://whiteintel.dev/entity/3550b7da-b3ce-54f1-b7a3-8d39319b57f4) — significant influence or control · corporate PSC · United Kingdom — ceased 2021-06-30
- [Monitise Limited](https://whiteintel.dev/entity/bb630ba0-42d0-549e-a92e-de45e96059a1) — 75–100% shares · corporate PSC · England — ceased 2018-01-09

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Global Voucher Group Limited**. Human view: https://whiteintel.dev/entity/44db8af4-cf75-4288-9dee-e255a67e18e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/44db8af4-cf75-4288-9dee-e255a67e18e5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._