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Company

Constellia Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Wendy Morris 2022-2024 Secretary View profile
  2. Jacqueline Clarke 2020-2021 Secretary View profile
  3. Sophie Margaret Lee Kelley 2007-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

22 contracts · £2,554,491 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CGH BMS Upgrade Project 2026/2027 Buyer: Gloucestershire Hospital Subsidiary Company £198,830 2026-08-07 CPV 71314100 Source: Contracts Finder

    This project will upgrade some of the most critical areas of the hospital's building services controls. The outstations listed below will be upgraded to Schneider Struxuware and the graphical representations and alarms transferred to the Ec…

  • Cirencester Hospital - Full Planning Application _Fees Buyer: Gloucestershire Hospitals NHS Foundation Trust £123,253 2026-08-05 CPV 71245000 Source: Contracts Finder

    Cirencester Hospital - Full Planning Application _Fees

  • Women's Centre Fire Door Mag Lock Works Buyer: Gloucestershire Hospital Subsidiary Company £11,313 2026-07-31 CPV 44521130 Source: Contracts Finder

    The works relate to 13 door sets and shall be undertaken in two separate visits per door set as follows: Visit 1 - Decommissioning Isolate and decommission the existing magnetic lock installed on each designated door set. Ensure the exis…

  • Replacement of DB Boards Buyer: Gloucestershire Hospitals Subsidiary Company Limted £97,814 2026-07-27 CPV 45310000 Source: Contracts Finder

    Removal and replacement of the existing electrical panel boards at Cheltenham General Hospital, together with the provision of a temporary generator supply and installation of the new panel board and associated distribution board.

  • Post Occupancy Evaluation (POE) of Forest of Dean Community Health Service Build Buyer: Gloucestershire Hospitals NHS Foundation Trust £19,527 2026-07-27 CPV 71315200 Source: Contracts Finder

    Undertake POE in accordance with the BREEAM New Construction 2018 methodology, using the BUS (Building Use Studies) tool, and will be based on a current 12-month dataset covering the period immediately preceding the evaluation.

  • Phase 1 Asbestos Remediation Works - site compound clearance Buyer: Gloucestershire Hospitals NHS Foundation Trust £38,551 2026-07-17 CPV 90650000 Source: Contracts Finder

    Asbestos remediation ground clearance work to potential site compound location. 2 licensed operatives, on site compound with containment area. Removal of contaminated debris & soil.

  • Provision of Refurbishment Asbestos Survey Services Buyer: Gloucestershire Hospitals NHS Foundation Trust £99,490 2026-07-07 CPV 90650000 Source: Contracts Finder

    Provision of Refurbishment Asbestos Survey Services

  • Storage Container for ASG Basement Access and CCTV Control Buyer: Gloucestershire Hospitals Subsidiary Company Limted £10,249 2026-07-01 CPV 45100000 Source: Contracts Finder

    ASG has been commissioned to deliver the supply, installation, testing, and commissioning of access control systems, CCTV equipment, and associated infrastructure within the Tower Basement at Gloucestershire Royal Hospital. To support th…

  • Digital Blueprint Workshop Buyer: Bristol City Council £10,000 2026-06-30 CPV 71621000 Source: Contracts Finder

    Digital Blueprint Workshop

  • King Builders Various Minor Works Projects Buyer: Gloucestershire Hospital Subsidiary Company £17,462 2026-06-22 CPV 45340000 Source: Contracts Finder

    This project consolidates multiple discrete work packages delivered by Kings, including; - Secure fencing and pad for bike shed at Cheltenham - enabling works for south substation. - Replace site waste compound & goods yard Damaged gates …

  • Hengrove Park Scout Hut Employers Agent Buyer: Bristol City Council £26,728 2026-05-29 CPV 71000000 Source: Contracts Finder

    Employers Agent

  • COV - Two Friargate - 6th floor Fitout Buyer: COVENTRY CITY COUNCIL £27,038 2026-05-11 CPV 72224000 Source: Contracts Finder

    Call off from AEC Omni CPV Neutral Vendor MSP Framework for Multi-Specialism Services for the provision of Project management services for the 6th floor Fitout in Two Friargate.

  • GRH Mortuary Fridges Buyer: Gloucestershire Hospitals NHS Foundation Trust £203,665 2026-03-10 CPV 33944000 Source: Contracts Finder

    Replacement and upgrade of mortuary refrigeration and body storage facilities at Gloucester Royal Hospital

  • Active Bristol Strategy Buyer: Bristol City Council £24,540 2025-11-28 CPV 73000000 Source: Contracts Finder

    To develop a new active Bristol strategy (sport and physical activity

  • GMCA 1284 Political Monitoring Service Buyer: Greater Manchester Combined Authority £65,370 2025-11-05 CPV 79000000 Source: Contracts Finder

    DeHavilland is a Political Monitoring Service used to help keep up to date with political activity and parliamentary engagement. Key outputs for this contract is political monitoring of Parliament and Government announcements that support t…

  • Bristol Harbour Entrance Lock Buyer: Bristol City Council £130,499 2025-09-28 CPV 71000000 Source: Contracts Finder

    To provide BCC with a thorough understanding of the current condition of the lock's vital mechanical and electrical systems. The scope is designed to deliver a clear pathway for maintaining this key asset, encompassing detailed site inspe…

  • GB Solar Energy Buyer: TEES ESK AND WEAR VALLEYS NHS FOUNDATION TRUST £1,213,682 2025-07-28 CPV 09332000 Source: Contracts Finder

    CDD services on behalf of Tees Esk and Wear Valleys NHS Foundation Trust have appointed Constellia Public Ltd via call off without competition utilising AEC Omni CPV Neutral Vendor MSP Framework for Multi- Specialism Services, for the suppl…

  • Development of co-production in Adult Social Care - support and facilitation of the co-production policy advisory group Buyer: Bristol City Council £68,980 2025-06-01 CPV 85000000 Source: Contracts Finder

    Development of co-production in Adult Social Care - support and facilitation of the co-production policy advisory group\r \r £130,000 extensions available

  • M&E Consultant- 235 Avonvale, 1B Amercombe, Lacey House Stage 0-7 Buyer: Bristol City Council £73,155 2025-05-25 CPV 44000000 Source: Contracts Finder

    M&E Consultant- 235 Avonvale, 1B Amercombe, Lacey House Stage 0-7

  • AppGuard cybersecurity licensing and managed services - Rushcliffe Borough Council Buyer: Nottinghamshire County Council £94,346 2022-06-25 CPV 48730000 Source: Contracts Finder

    AppGuard cybersecurity licensing and managed services - Rushcliffe Borough Council

  • Henbury Court RIBA Stages 5+6 Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    Bristol City Council are required to appoint an architect to oversee RIBA stages 5 & 6 of the Henbury Court.

  • Procurement Savings and Transformation Project Buyer: Stockton on Tees Borough Council Value not published Date not published Source: Find a Tender

    To award contract to Constellia under the NEPRO Innovation Framework following a further competition. Constellia will sub-contract to Efficio. Efficio will identify short- and medium-term savings and assist with procurement transformation.

About

Incorporated
17/10/2007

Ownership

Owned by (3) 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.

Group

  1. Constellia Limited is controlled by Alan Gotto
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-10-17, ceased 2025-11-12 · source: Companies House PSC register

Ultimately controlled by Alan Gotto.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£297,536
Total assets
£1,032
Cash
£4,921,388
Employees
0.36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£413,560

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

6.4y median 3.2y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Tech and media 2Business services 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06401989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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