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Company · Chorley

Constellation Financial Solutions Limited

Constellation Financial Solutions Limited is an active UK company (number 07534209), incorporated 2011, with 1 current director, Sam Philip Ward. Source: Companies House, updated 11th October 2026.

Financial intermediation not elsewhere classified

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Constellation Financial Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Ian Mitcheal Wilkinson 2024-2026 Director View profile
  2. David John Philip Hesketh 2024-2026 Director View profile
  3. Robert William Wilson 2013-2024 Director View profile
  4. Jonathan David Booth 2011-2024 Director View profile
  5. Ivan Graham Logan 2011-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Life insurance; Life reinsurance; Pension funding
Incorporated
18/02/2011
Registered office
Chorley

Ownership

Owned by (2) 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.

  • Robert William Wilson ceased 2024-08-16
    25-50% shares, 25-50% voting · notified 2018-04-06 - confirmed: also a director of this company
  • PFM Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16

Group

  1. Constellation Financial Solutions Limited is controlled by Robert William Wilson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-04-06, ceased 2024-08-16 · source: Companies House PSC register

Ultimately controlled by Robert William Wilson.

2 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.

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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 49Finance 49Business services 4Professional services 4

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.

Sources

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

Record details
Company number
07534209
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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