Sirius Constellation LTD
Company 10370422 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farm Street LLP 2 shared directors
- Ramster Estate Limited 1 shared director
- Trinitas Services Limited 1 shared director
- The Prayer Book Society 1 shared director
- Cleaver Consulting Limited 1 shared director
- Moving Beans Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10370422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2016 |
| Address | RAMSTER PETWORTH ROAD, CHIDDINGFOLD, NR GODALMING, SURREY, GU8 4SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mrs Rosie Glaister British
ownership of shares 25-50% - Malcolm Glaister English
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mrs Rosalind Mary Glaister English
ownership of shares 25-50% voting rights 25-50% - Farm Street Partners Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - ceased
- Malcolm Glaister ceased English
ownership of shares 25-50% voting rights 25-50% - Michael Dohler ceased German
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (7)
- Dohler, Michael Director · appointed 2017
- Hancock, Christopher Michael Jefferies Director · appointed 2017
- Glaister, Malcolm Edwin Maynard Director · appointed 2016
- Hancock, Alistair Charles Former Director · appointed 2022 · resigned 2025
- Willetts, David Lindsay, the Rt Hon the Lord Former Director · appointed 2017 · resigned 2025
- RIX, Anthony John Former Director · appointed 2017 · resigned 2021
- Gilpin, Matthew Thomas Diarmuid Former Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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