The Governance RegisterEdition 2026 · Compiled 12th July 2026

Constellation RFB Limited

Company 14819224 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

2.2y median 1.6y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Property 17Hospitality 14Construction 4Finance 4Professional services 2Business 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.

Related organisations

Deterministic, from public records.

Company details

Number14819224
StatusActive
TypePrivate Limited Company
Incorporated21/04/2023
Address67 BROOK STREET, LONDON, W1K 4NJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Ownership - persons with significant control (2)

  • His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani Qatari
    significant influence or control
  • Constellation Hotels Holding Limited S.C.A. ceased 2023
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Show 2 former officers

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

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