Y1 Group Limited
Company 11556376 Active
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.
4 directors on the board
- Thomas Richard Carson Director · appointed 2018
- Christopher Robert Rea Director · appointed 2018
- Gareth Mark Campbell Director · appointed 2020
- Robert Craig Rea Director · appointed 2020
Directors past 6 years
- Thomas Richard Carson Director · appointed 2018
- Christopher Robert Rea Director · appointed 2018
- Gareth Mark Campbell Director · appointed 2020
- Robert Craig Rea Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Thomas Richard Carson Director · appointed 2018
- Christopher Robert Rea Director · appointed 2018
- Gareth Mark Campbell Director · appointed 2020
- Robert Craig Rea Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- MKJ Concepts Limited 3 shared directors
- Y1 Group Holdings LTD 3 shared directors
- Y1 Sport Limited 2 shared directors
- Mornington Supply LTD 2 shared directors
Connected through a shared director
- Northlands Management Limited 1 shared director
- Friends of Rosie Childrens Cancer Research Fund 1 shared director
Deterministic, from public records.
Company details
| Number | 11556376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2018 |
| Address | SUITE 4A, APEX, 33 VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1AU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher Robert Rea
25-50% shares, 25-50% voting · notified 2018-09-06 - Thomas Richard Carson
25-50% shares, 25-50% voting · notified 2018-09-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Y1 Sport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17 - MKJ Concepts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 - Y1 Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-30
Officers (5)
- Gareth Mark Campbell Director · appointed 2020
- Robert Craig Rea Director · appointed 2020
- Thomas Richard Carson Director · appointed 2018
- Christopher Robert Rea Director · appointed 2018
Show 1 former officer
- Jeroen Maria Singh Sibia Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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