Company
Constellation Retail Limited
Constellation Retail Limited is an active UK company (number 13849951), incorporated 2022, with 1 current director, Matthew Robert Kelly. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Christopher Hemus 2025-2025 View profile
- Gary Mark Savage 2024-2025 View profile
- Martin Shaun Casha 2024-2025 View profile
- Avril Palmer-Baunack 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2022
Ownership
Owned by (3) 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.
- Constellation Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - Constellation Automotive Capital Limited ceased 2022-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 - Constellation Automotive Holdings Limited ceased 2022-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
Group
- Constellation Retail Limited
is controlled by Constellation Retail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register - Constellation Retail Group Limited
is controlled by CAG Vega 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register - CAG Vega 1 Limited
is controlled by CAG Crux 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 2 Limited
is controlled by Constellation Automotive Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - 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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- Hops PUB Company Limited
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- 10201540
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- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
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- Procomm Site Services (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
- Matthew Robert Kelly Director · appointed 2025
Left in the last 12 months
- Gary Mark Savage Director · appointed 2024 · resigned 2025
- Avril Palmer-Baunack Director · appointed 2024 · resigned 2025
- Mark Christopher Hemus Director · appointed 2025 · resigned 2025
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
- 13849951
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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