The Governance RegisterEdition 2026 · Compiled 12th July 2026

Constellation Automotive Holdings Limited

Company 13634625 Active

Connected board network

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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.

5 directors on the board

2.4y median 1.3y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Finance 23Professional services 5Dormant 2Property 2Retail and trade 2Arts and leisure 1Business services 1Other services 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number13634625
StatusActive
TypePrivate Limited Company
Incorporated21/09/2021
AddressFORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
Accounts next due31/12/2026
Accounts last made up30/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) 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.

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • CAG Crux 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
  • 13325551 ceased 2021-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
  • Constellation Automotive Group Limited ceased 2025-04-03
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
  • Cinch Holdco UK Limited ceased 2022-11-28
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
  • CAG Vega 1 Limited ceased 2025-04-03
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
  • Constellation Retail Limited ceased 2022-05-04
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
  • CAG Sirius 1 Limited ceased 2022-05-04
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
  • CAG Zeta 1 Limited ceased 2022-05-04
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25

Officers (8)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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