Company
Resilience Constellation Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Malcolm Jennings 2021-2023 View profile
- Paul Gustav Josef Alexander Simon 2019-2021 View profile
- Andrew Leslie Shaw 2019-2021 View profile
- Morton Fraser Directors Limited 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2019
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.
- Richard Michael Tipper ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 - Resilience Constellation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Morton Fraser Directors Limited ceased 2019-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22
Group
- Resilience Constellation Management Limited
is controlled by Richard Michael Tipper
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03, ceased 2019-11-20 · source: Companies House PSC register
Ultimately controlled by Richard Michael Tipper.
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.
5 directors on the board
- Simon Michael Pirie Ling Director · appointed 2024
- Lorna Hudson Director · appointed 2024
- Michael John Davidson Director · appointed 2021
- John Edmund Mayhew Director · appointed 2020
- Richard Michael Tipper Director · appointed 2019
Directors past 6 years
- John Edmund Mayhew Director · appointed 2020
- Richard Michael Tipper Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lorna Hudson Director · appointed 2024
Portfolio (4)
- Simon Michael Pirie Ling Director · appointed 2024
- Michael John Davidson Director · appointed 2021
- John Edmund Mayhew Director · appointed 2020
- Richard Michael Tipper Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC639514
- 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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