Company
Constellation Automotive Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Anthony Mullins 2023-2024 View profile
- Thibaut Jacques Henri Large 2019-2021 View profile
- Mark Andrew Stephens 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2019
Ownership
Owned by (4) 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.
- CAG Crux 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 - TDR Nominees 2016 Limited ceased 2019-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 - TDR Capital GP IV Limited ceased 2021-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 - Constellation Automotive Holdings Limited ceased 2025-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Group
- Constellation Automotive Group Limited
is controlled by CAG Crux 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 1 Limited
is controlled by Constellation Automotive Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Constellation Automotive Holdings Limited
is controlled by TDR Capital GP IV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 · source: Companies House PSC register - TDR Capital GP IV Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
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- TDR Capital General Partner V L.P.
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- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
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- 10201540
- Tcml Limited
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- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
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- Gatehouse Nursery Holdings Limited
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- BE AT ONE Trading Limited
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- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
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
- Avril Palmer-Baunack Director · appointed 2024
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
- 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
- 12042162
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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