Company · London
Galaxy Group Midco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Daniel Stephen Pilbrow 2020-2021 View profile
- Garry John Fittton 2020-2020 View profile
- Garry John Fitton 2020-2024 View profile
- Malcolm Brown 2019-2020 View profile
- Niamh Ann Mcbreen 2018-2019 View profile
- Kate Solway 2018-2020 View profile
- Adam Ringer 2017-2018 View profile
- Manish Aggarwal 2017-2022 View profile
- Ruben Kumar Bhagobati 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/12/2017
- Registered office
- London
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.
- Infrabridge Investors (UK) Limited
significant influence · notified 2023-02-02
Group
- 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
- 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
- Care Management Group (Cymru) 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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11112295
- 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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