Galaxy Group Bidco Limited
Company 11112428 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.
5 directors on the board
- Alastair Brian Peter Small Director · appointed 2021
- Allison Dawn Green Director · appointed 2023
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Alastair Brian Peter Small Director · appointed 2021
- Allison Dawn Green Director · appointed 2023
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2023
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 Midco Limited 3 shared directors
- Care Management Group Limited 2 shared directors
- Achieve Together Limited 2 shared directors
- Oscarvale LTD 2 shared directors
- CMG Homes Limited 2 shared directors
- Care Management Group (Cymru) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11112428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2017 |
| Address | SUITE 1 & 2, FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH |
| 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.
- Galaxy Group Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Care Management Group Limited
75-100% shares · notified 2016-04-06 - Achieve Together Limited
75-100% shares, 75-100% voting · notified 2017-03-30 - The Regard ACH Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - CMG Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10
Officers (25)
- Alice Sian Rhiannon Dixie Secretary · appointed 2026
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2023
- Allison Dawn Green Director · appointed 2023
- Alastair Brian Peter Small Director · appointed 2021
Show 19 former officers
- John Joseph Ivers Director · appointed 2024 · resigned 2024
- Graham Michael Dunster Director · appointed 2024 · resigned 2024
- Samuel Ian Collier Director · appointed 2021 · resigned 2024
- Daniel Stephen Pilbrow Director · appointed 2020 · resigned 2021
- Michael Robert Parish Director · appointed 2020 · resigned 2024
- Emma Louise Pearson Director · appointed 2020 · resigned 2024
- Dean Allan Holden Director · appointed 2019 · resigned 2022
- Peter Kinsey Director · appointed 2019 · resigned 2020
- David Andrew Spruzen Director · appointed 2019 · resigned 2019
- Garry John Fitton Director · appointed 2019 · resigned 2024
- Malcolm Brown Director · appointed 2019 · resigned 2020
- Nicola Hopkins Secretary · appointed 2018 · resigned 2019
- Nicola Rosemary Lucy Hopkins Director · appointed 2018 · resigned 2019
- Michael Gwyn Hawkes Director · appointed 2018 · resigned 2018
- Carole Ann Edmond Director · appointed 2018 · resigned 2019
- Julie-Anne Marie Mizzi Director · appointed 2018 · resigned 2021
- Adam Ringer Director · appointed 2017 · resigned 2023
- Niamh Ann Mcbreen Director · appointed 2017 · resigned 2019
- Ruben Kumar Bhagobati Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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