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Companies/11112428

Galaxy Group Bidco Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Galaxy Group Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-14 · No cessation recorded

Source record 119535620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
AD
Alice Sian Rhiannon DixieCurrent secretary
Appointed 2026-06-25
CS
Christopher SaundersCurrent director
Appointed 2024-11-13 · 1 yr · Finance Director
+30 others
ZH
Zak HoulahanCurrent director
Appointed 2024-05-13 · 2 yrs · Chief Executive
+27 others
MP
Mario PenaCurrent director
Appointed 2023-10-25 · 2 yrs · Associate Director
AG
Allison GreenCurrent director
Appointed 2023-03-20 · 3 yrs · People Director
+3 others
AS
Alastair SmallCurrent director
Appointed 2021-03-25 · 5 yrs · Investment Director
+1 other
Show 21 historical appointments
JI
John IversResigned director
Resigned 2024-05-01 · Director
GD
Graham DunsterResigned director
Resigned 2024-04-08 · Director
AR
Adam RingerResigned director
Resigned 2022-05-30 · 1 yr · Partner
SC
Samuel CollierResigned director
Resigned 2021-12-17 · 2 yrs · Chief Operating Officer
DP
Daniel PilbrowResigned director
Resigned 2020-06-24 · Investment Director
MP
Michael ParishResigned director
Resigned 2020-02-01 · 4 yrs · Chairman
EP
Emma PearsonResigned director
Resigned 2020-01-15 · 4 yrs · Ceo
DH
Dean HoldenResigned director
Resigned 2019-11-11 · 2 yrs · Independant Non Executive Director
GF
Garry FittonResigned secretary
Resigned 2019-03-01 · 5 yrs
GF
Garry FittonResigned director
Resigned 2019-02-01 · 5 yrs · Finance Director
PK
Peter KinseyResigned director
Resigned 2019-02-01 · Ceo
DS
David SpruzenResigned director
Resigned 2019-02-01 · Company Director
MB
Malcolm BrownResigned director
Resigned 2019-02-01 · 1 yr · Head Of Asset Management Europe
NH
Nicola HopkinsResigned secretary
Resigned 2018-07-13
NH
Nicola HopkinsResigned director
Resigned 2018-07-13 · 1 yr · Chartered Accountant
MH
Michael HawkesResigned director
Resigned 2018-01-12 · Director
CE
Carole EdmondResigned director
Resigned 2018-01-11 · 1 yr · Director
JM
Julie MizziResigned director
Resigned 2018-01-10 · 3 yrs · Director
RB
Ruben BhagobatiResigned director
Resigned 2017-12-14 · 4 yrs · Principal
NM
Niamh McbreenResigned director
Resigned 2017-12-14 · 1 yr · Investment Director
AR
Adam RingerResigned director
Resigned 2017-12-14 · 3 yrs · Investment Director

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active