Constellation AI LTD
Company 10275895 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Craig Andrew Akal Director · appointed 2016
- Colin Mark Franks Director · appointed 2020
- Thomas James Edward Strange Director · appointed 2016
Directors past 6 years
- Craig Andrew Akal Director · appointed 2016
- Colin Mark Franks Director · appointed 2020
- Thomas James Edward Strange Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Craig Andrew Akal Director · appointed 2016
- Colin Mark Franks Director · appointed 2020
- Thomas James Edward Strange Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CGV Properties Limited 2 shared directors
Connected through a shared director
- Value Creation Consulting Limited 1 shared director
- Elerian Conversational AI Limited 1 shared director
- JLG Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10275895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/07/2016 |
| Address | 8 COLDBATH SQUARE, LONDON, EC1R 5HL |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11838786
25-50% shares (firm) · notified 2019-02-20
Officers (6)
- Colin Mark Franks Director · appointed 2020
- Thomas James Edward Strange Director · appointed 2016
- Craig Andrew Akal Director · appointed 2016
Show 3 former officers
- Lynne Marie Patmore Director · appointed 2020 · resigned 2022
- Kenton James Fine Director · appointed 2016 · resigned 2020
- Richard Murray Hyatt Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record