Company · Leatherhead
Care Management Group (Cymru) Limited
Residential care activities for learning difficulties, mental health and substance abuse
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Peter Kinsey 2020-2020 View profile
- Emma Louise Pearson 2020-2024 View profile
- Christopher Carl Breen 2020-2021 View profile
- David Andrew Spruzen 2011-2019 View profile
- David Nicholas Harland 2008-2011 View profile
- Garry John Fitton 2008-2024 View profile
- Katherine Frances Ford 2006-2008 View profile
- William Michael Buckingham 2006-2008 View profile
- Roland Robert Joseph Perry 2004-2008 View profile
- Gaynor Tucker 2001-2004 View profile
- Tarik Chaudhry 2001-2004 View profile
- Colin John Tucker 1999-2004 View profile
- Lorraine Chaudhry 1999-2004 View profile
- David Roy Blackman 2004-2007 View profile
- Sharon Lorraine Lewis 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for learning difficulties, mental health and substance abuse
- Incorporated
- 28/04/1999
- Registered office
- Leatherhead
- Previous names
- CCA Residential Homes Limited (until 14/01/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Achieve Together Limited
75-100% shares · notified 2016-04-06
Group
- Care Management Group (Cymru) Limited
is controlled by Achieve Together Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Achieve Together Limited
is controlled by Galaxy Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-30 · source: Companies House PSC register - Galaxy Group Bidco Limited
is controlled by Galaxy Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 · source: Companies House PSC register - Galaxy Group Midco Limited
is controlled by Infrabridge Investors (UK) Limited
Evidence
active significant influence · notified 2023-02-02 · source: Companies House PSC register
Ultimately controlled by Infrabridge Investors (UK) Limited.
53 other companies in this group
- CMG (Enfield) LTD
- Aitch Care Homes (Woking) Limited
- Victoria House (UK) Limited
- Pathways (Trebanos) Limited
- Prime Fibre UK Limited
- Galaxy Group Bidco Limited
- Achieve Together Services Limited
- OA2 Adults Limited
- Augusta Holdco Limited
- Freedom Holdco 1 Limited
- Infrabridge Investors Crown Bidco Limited
- VX UK Holdings Limited
- Oscarvale LTD
- International Airport Bidco Limited
- Sevilles Limited
- Site UK SPV Limited
- London Luton Airport Group Limited
- Iver House Limited
- London Luton Airport Holdings II Limited
- The Regard (Group) Midco Limited
- London Luton Airport Holdings III Limited
- Galaxy Group Midco Limited
- Farisean Limited
- Achieve Together Limited
- Nial Holdings Limited
- Nial Group Limited
- Options Autism (1.2) Limited
- Alderwood L.L.A. Limited
- Care Management Group (Southern) Limited
- Wherewelive Care Group Limited
- Helene Care Limited
- Augusta Bidco Limited
- CMG Holdco Limited
- Penny Meadow Life Skills Limited
- Wherewelive Limited
- Care Management Group Limited
- Blocklin House Limited
- London Luton Airport Holdings I Limited
- Aitch Care Homes (London) Limited
- Solent Residential Homes Limited
- Augusta Midco 1 Limited
- The Regard ACH Holdco Limited
- Nile UK Service Company Limited
- Freedom Holdco 2 Limited
- CMG Homes Limited
- Southfields Care Homes Limited
- 06585714
- Options Autism (1.1) Limited
- Nial Investments Limited
- Somerset HCA LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,997,691
- Total assets
- £2,997,691
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Samuel Ian Collier Director · appointed 2021
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Samuel Ian Collier Director · appointed 2021
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03761455
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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