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Who leads it
Previous officers 3
- Wendy Morris 2022-2024 View profile
- Jacqueline Clarke 2020-2021 View profile
- Sophie Margaret Lee Kelley 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
22 contracts · £2,554,491 totalFrom 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.
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CGH BMS Upgrade Project 2026/2027
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…
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Cirencester Hospital - Full Planning Application _Fees
Cirencester Hospital - Full Planning Application _Fees
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Women's Centre Fire Door Mag Lock Works
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…
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Replacement of DB Boards
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.
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Post Occupancy Evaluation (POE) of Forest of Dean Community Health Service Build
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.
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Phase 1 Asbestos Remediation Works - site compound clearance
Asbestos remediation ground clearance work to potential site compound location. 2 licensed operatives, on site compound with containment area. Removal of contaminated debris & soil.
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Provision of Refurbishment Asbestos Survey Services
Provision of Refurbishment Asbestos Survey Services
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Storage Container for ASG Basement Access and CCTV Control
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…
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Digital Blueprint Workshop
Digital Blueprint Workshop
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King Builders Various Minor Works Projects
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 …
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Hengrove Park Scout Hut Employers Agent
Employers Agent
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COV - Two Friargate - 6th floor Fitout
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.
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GRH Mortuary Fridges
Replacement and upgrade of mortuary refrigeration and body storage facilities at Gloucester Royal Hospital
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Active Bristol Strategy
To develop a new active Bristol strategy (sport and physical activity
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GMCA 1284 Political Monitoring Service
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…
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Bristol Harbour Entrance Lock
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…
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GB Solar Energy
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…
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Development of co-production in Adult Social Care - support and facilitation of the co-production policy advisory group
Development of co-production in Adult Social Care - support and facilitation of the co-production policy advisory group\r \r £130,000 extensions available
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M&E Consultant- 235 Avonvale, 1B Amercombe, Lacey House Stage 0-7
M&E Consultant- 235 Avonvale, 1B Amercombe, Lacey House Stage 0-7
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AppGuard cybersecurity licensing and managed services - Rushcliffe Borough Council
AppGuard cybersecurity licensing and managed services - Rushcliffe Borough Council
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Henbury Court RIBA Stages 5+6
Bristol City Council are required to appoint an architect to oversee RIBA stages 5 & 6 of the Henbury Court.
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Procurement Savings and Transformation Project
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.
- Alan Gotto ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2016-10-17 - Robert Isador Levene ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2020-10-10 - Constellia Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Group
- 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
- Alan Gotto Director · appointed 2007
- Shail Patel Director · appointed 2026
- Robert Isador Levene Director · appointed 2020
- David Mclure Taylor Director · appointed 2026
Directors past 6 years
- Alan Gotto Director · appointed 2007
- Robert Isador Levene Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Alan Gotto Director · appointed 2007
- Shail Patel Director · appointed 2026
- Robert Isador Levene Director · appointed 2020
- David Mclure Taylor Director · appointed 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data