Project Galaxy UK Topco Limited
Company 13135567 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Aylin Akkay Director · appointed 2025
- Aaron Lawson-Clark Director · appointed 2022
- Keir Stephenson Director · appointed 2025
- Neil Anthony Duffy Director · appointed 2024
- Antony English Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Antony English Director · appointed 2024
Portfolio (4)
- Aylin Akkay Director · appointed 2025
- Aaron Lawson-Clark Director · appointed 2022
- Keir Stephenson Director · appointed 2025
- Neil Anthony Duffy Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Guy Michael L'Estrange Gillon Director · appointed 2021 · resigned 2025
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.
Connected through a shared director
- Mandata (Management and Data Services) LTD 1 shared director
- Dallaglio Rugbyworks 1 shared director
- Corvia Limited 1 shared director
- Mandata (Holdings) Limited 1 shared director
- Mandata Group Limited 1 shared director
- Ishtar Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13135567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2021 |
| Address | 3RD FLOOR Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Guy Michael L'Estrange Gillon ceased 2021-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 - Tenzing PE II GP LLP
50-75% shares, 50-75% shares (firm), 50-75% voting, appoints directors · notified 2021-10-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Galaxy UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15
Officers (12)
- Aylin Akkay Director · appointed 2025
- Keir Stephenson Director · appointed 2025
- Antony English Director · appointed 2024
- Neil Anthony Duffy Director · appointed 2024
- Aaron Lawson-Clark Director · appointed 2022
Show 7 former officers
- Per Martin SäVe Randel Director · appointed 2022 · resigned 2022
- Gareth Robertson Marshall Director · appointed 2021 · resigned 2022
- Michael James Tagg Director · appointed 2021 · resigned 2023
- Christian Rigg Director · appointed 2021 · resigned 2023
- Michael Anthony Reynolds Director · appointed 2021 · resigned 2024
- Guy Michael L'Estrange Gillon Director · appointed 2021 · resigned 2025
- Gareth Patrick Healy Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record