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Company · Chippenham

Constellation Software UK Holdco LTD

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Constellation Software UK Holdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alvin Lau 2020-2025 Director View profile
  2. Paul Yancich 2018-2019 Director View profile
  3. Aaron Shapiro 2018-2020 Director View profile
  4. Mark Leonard 2014-2016 Director View profile
  5. Darrell Peter Boxall 2014-2025 Director View profile
  6. Stephen William Mcnally 2014-2025 Director View profile
  7. John William Massey Rolleston 2014-2016 Director View profile
  8. Damian Rupert Guy Bown 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
05/09/2014
Registered office
Chippenham

Group

No further corporate or individual controller is recorded above Constellation Software UK Holdco LTD on the PSC register - it appears to be the top of its group.

61 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
£43,277,617
Total assets
£392,481,691
Cash
£74,284,812
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£67,140,183

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£43,277,617
2025-12-31Not reported£43,277,617

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

4.1y median 2.1y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
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.

Tech and media 33Business services 7Finance 4Professional services 4Manufacturing 2Other services 2Arts and leisure 1Mining 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
09206065
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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