Constellation Retail Group Limited
Company 13764167 Active
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
- Gary Mark Savage Director · appointed 2025
- Matthew Robert Kelly Director · appointed 2021
- Mark Christopher Hemus Director · appointed 2025
2.2y median 1.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gary Mark Savage Director · appointed 2025
- Matthew Robert Kelly Director · appointed 2021
- Mark Christopher Hemus Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Avril Palmer-Baunack Director · appointed 2021 · resigned 2026
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.
Retail and trade 53Finance 15Dormant 12Professional services 7Business services 6Property 4
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.
Related organisations
- Marshall Motor Holdings Limited 3 shared directors
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13764167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2021 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- CAG Vega 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Constellation Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - CAG Zeta 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - CAG Sirius 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - Marshall Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Cinch Cars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-24 - Cinch Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-24 - Cinch Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 - Constellation Automotive Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11
Officers (4)
- Mark Christopher Hemus Director · appointed 2025
- Gary Mark Savage Director · appointed 2025
- Matthew Robert Kelly Director · appointed 2021
Show 1 former officer
- Avril Palmer-Baunack Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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