Galaxy Topco Limited
Company 08812566 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Gavin Maxwell Manson Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Professional services 8Manufacturing 4Finance 2Health and social care 1Hospitality 1Property 1Retail and trade 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Carrs Properties Limited 1 shared director
- Fevara PLC 1 shared director
- Unbound Group PLC 1 shared director
- Fevara (UK) Limited 1 shared director
- Animax Limited 1 shared director
- Silloth Storage Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08812566 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/12/2013 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 29/10/2026 |
| Accounts last made up | 30/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Stewart John Houlgrave ceased 2018-04-12
significant influence · notified 2016-04-06 - Alexander Jan Fortescue ceased 2017-05-31
50-75% shares (firm) · notified 2016-04-06 - Unbound Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Galaxy Midco Limited
75-100% shares · notified 2019-05-30
Officers (21)
- Gavin Maxwell Manson Director · appointed 2022
Show 20 former officers
- Daniel Malachy Lampard Director · appointed 2021 · resigned 2022
- Adam Benjamin Griggs Director · appointed 2019 · resigned 2021
- Ian Andrew Watson Director · appointed 2019 · resigned 2023
- Andrew James Buckley Director · appointed 2018 · resigned 2019
- Neil Anthony Johnson Director · appointed 2018 · resigned 2019
- Edward John Michael Bramson Director · appointed 2017 · resigned 2018
- Peter Dominic Appleton Director · appointed 2017 · resigned 2017
- Sara Ellen Prowse Director · appointed 2016 · resigned 2019
- Alexander David Hardy Director · appointed 2015 · resigned 2016
- Robert Clive Perkins Director · appointed 2015 · resigned 2019
- Mr Alan White Director · appointed 2014 · resigned 2018
- Peter Nicholas Davis Director · appointed 2014 · resigned 2016
- Alexander Jan Fortescue Director · appointed 2014 · resigned 2017
- Stewart John Houlgrave Director · appointed 2014 · resigned 2018
- John Paul Nicholas Director · appointed 2014 · resigned 2015
- Peter Noel Taylor Director · appointed 2014 · resigned 2016
- Ian Spedding Director · appointed 2014 · resigned 2016
- John Roy Andersen Director · appointed 2014 · resigned 2014
- Lisa Mccarten Director · appointed 2014 · resigned 2014
- Sarah Jane Williams Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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