Independent Governance Group Limited

Active12031956 Private limited company
Incorporated
4 June 2019 (7 years)
Previously known as
Gala Holdings Limited (until 28 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2025
Resigned Wood, Janine Paula as Director
30 September 2025
Resigned Croft, Rachel as Director
30 September 2025
Resigned Frisby, Helen Anne as Director
30 September 2025
Resigned Kotecha, Hetal as Director
8 May 2025
Resigned Evans, Mark as Director
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
28 February 2025
17 June 2024
Appointed Hardingham, Catherine Eleanor as Director
27 May 2024
Resigned Smith, Brian Charles as Director
28 November 2023
Resigned Lovell, John Sinclair as Director
2 February 2023
Appointed Livingstone, Anthony as Director
2 February 2023
Resigned Cc Secretaries Limited as Corporate Secretary
2 February 2023
Appointed Bradshaw, Andrew David as Director
1 June 2020
Appointed Smith, Brian Charles as Director
24 April 2020
Appointed Lovell, John Sinclair as Director
4 June 2019
Appointed Visavadia, Dinesh Chimanlal Jivan as Director
4 June 2019
Appointed Croft, Rachel as Director
4 June 2019
Appointed Frisby, Helen Anne as Director
4 June 2019
Appointed Evans, Mark as Director
4 June 2019
Appointed Kotecha, Hetal as Director
4 June 2019
Appointed Cc Secretaries Limited as Corporate Secretary
4 June 2019
Appointed Wood, Janine Paula as Director
4 June 2019
Appointed Martin, Christopher Paul Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12717414
Former controllers (1)
2 February 2023
Ceased Christopher Paul Vincent Martin — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited This company Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
8 June 2026Confirmation statement with no updates3 June 2026
Show all recent filings

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