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Company

The Constellation Trust

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

Network

The large node is The Constellation Trust. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Peter Rhodes 2023-2026 Director View profile
  2. Wayne Anderson 2023-2023 Director View profile
  3. Sarah Wright 2023-2025 Director View profile
  4. Eddy Wharton 2018-2022 Director View profile
  5. Kevin Burden 2018-2023 Director View profile
  6. Michelle Denise Swithenbank 2018-2020 Director View profile
  7. Rebekah Lorraine Koyuncu 2017-2022 Director View profile
  8. Kay Locker 2017-2017 Director View profile
  9. Nicola Louise Rhodes 2016-2023 Director View profile
  10. Agostinho Antonio Tombanane 2016-2019 Director View profile
  11. Andrea Medlicott-Revell 2015-2017 Director View profile
  12. Professor Alan Edwin Henry Speight 2015-2018 Director View profile
  13. Timothy James Attwater 2015-2017 Director View profile
  14. Paul Anthony Sowden 2015-2016 Director View profile
  15. Kenneth Sturdy 2015-2018 Director View profile
  16. Jacqueline Caron Wright 2014-2022 Director View profile
  17. Antony Nigel Sutton 2014-2015 Director View profile
  18. Patricia Ann Tomlinson 2014-2015 Director View profile
  19. Leslie James Gomm 2013-2017 Director View profile
  20. Graham Anthony Towse 2013-2015 Director View profile
  21. Robert Peyton 2013-2013 Director View profile
  22. Lee Daniel Probert 2013-2014 Director View profile
  23. Gary James Warke 2012-2014 Director View profile
  24. Michelle Paula Maltby 2012-2013 Director View profile
  25. Sarah Clarkson 2012-2013 Director View profile
  26. Mckenzie Warden Warren 2010-2011 Director View profile
  27. Emma Louise Latimer 2010-2011 Director View profile
  28. Ingvar Ronald Spencer 2010-2011 Director View profile
  29. Stephen Allen 2010-2015 Director View profile
  30. June Elizabeth Omond 2009-2012 Director View profile
  31. Bell, Abigail Katherine, Councillor 2009-2015 Director View profile
  32. Dr Catherine Jane Taylor 2009-2018 Director View profile
  33. Jonathan Paul Flatman 2009-2011 Director View profile
  34. Weeliat Chong 2009-2010 Director View profile
  35. Dr Elaine Mcmahon 2008-2013 Director View profile
  36. Alexandra Mary Henderson 2008-2013 Director View profile
  37. Claire Hannah Powell 2008-2009 Director View profile
  38. Stephen Malcolm Rogers 2016-2019 Secretary View profile
  39. Tim Michael Priestley 2012-2015 Secretary View profile
  40. Stephen Bentley 2011-2011 Secretary View profile
  41. Andrew Patrick Hirst 2011-2011 Secretary View profile
  42. Kevin Mohan 2010-2011 Secretary View profile
  43. Michael Philip Clark 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £200,000 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.

About

Incorporated
26/03/2008

Ownership

Owned by (6) 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. The Constellation Trust is controlled by Peter David Duffield
    Evidence
    active appoints directors (trust), significant influence · notified 2019-07-15 · source: Companies House PSC register

Ultimately controlled by Peter David Duffield.

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.

Grants received

5 grants · £558,443 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £509,011 (3 grants)
  • Sport England · £40,200
  • Department for Business, Energy and Industrial Strategy · £9,232

Most recent

  • Sport England £40,2002021-05-07
  • Department for Business, Energy and Industrial Strategy £9,2322020-11-26
  • Department for Education £16,8802020-04-01
  • Department for Education £60,0842020-04-01
  • Department for Education £432,0482020-04-01
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.

9 directors on the board

4.8y median 2.8y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

0
also govern a charity

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 2Education 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
06545396
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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