Galaxy Group Midco Limited
Company 11112295 Active
Connected board network
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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.
3 directors on the board
- Alastair Brian Peter Small Director · appointed 2021
- Christopher Ian Saunders Director · appointed 2025
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Alastair Brian Peter Small Director · appointed 2021
- Christopher Ian Saunders Director · appointed 2025
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2022
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.
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.
Related organisations
- Galaxy Group Bidco Limited 3 shared directors
Connected through a shared director
- Care Management Group Limited 1 shared director
- Achieve Together Limited 1 shared director
- Oscarvale LTD 1 shared director
- London Luton Airport Group Limited 1 shared director
- London Luton Airport Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11112295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2017 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Infrabridge Investors (UK) Limited
significant influence · notified 2023-02-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Galaxy Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14
Officers (12)
- Christopher Ian Saunders Director · appointed 2025
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2022
- Alastair Brian Peter Small Director · appointed 2021
Show 9 former officers
- Daniel Stephen Pilbrow Director · appointed 2020 · resigned 2021
- Garry John Fittton Director · appointed 2020 · resigned 2020
- Garry John Fitton Director · appointed 2020 · resigned 2024
- Malcolm Brown Director · appointed 2019 · resigned 2020
- Niamh Ann Mcbreen Director · appointed 2018 · resigned 2019
- Kate Solway Director · appointed 2018 · resigned 2020
- Adam Ringer Director · appointed 2017 · resigned 2018
- Aggarwal, Manish, Mr. Director · appointed 2017 · resigned 2022
- Ruben Kumar Bhagobati Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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