The Governance RegisterEdition 2026 · Compiled 12th July 2026

Constellation IX Limited

Company 03032802 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
31.3y median 31.3y
average tenure
31.3y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03032802
StatusActive
TypePrivate Limited Company
Incorporated14/03/1995
AddressTHE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities95110 - Repair of computers and peripheral equipment

Ownership - persons with significant control (1)

  • Mr David Andrew Allen British
    voting rights 75-100%

Officers (4)

  • Allen, David Andrew Secretary · appointed 1996
  • Allen, Stephen Arthur Director · appointed 1995
  • Matthews, David Steven Former Secretary · appointed 1995 · resigned 1996
  • Hawes, Paul Raymond Former Director · appointed 1995 · resigned 2016

Directors and officers on the Companies House record, current and former.

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