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Companies/13634625

Constellation Automotive Holdings Limited

Activities of other holding companies n.e.c. · Hook

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tdr Capital Gp Iv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-21 · No cessation recorded

Source record 134326865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
AP
Avril Palmer BaunackCurrent director
Appointed 2025-04-29 · 1 yr · Director
+46 others
TM
Thomas Andrew MitchellCurrent director
Appointed 2025-04-29 · 1 yr · Managing Partner
DC
Deborah Cohen MalkaCurrent director
Appointed 2025-04-04 · 1 yr · Portfolio Manager
+2 others
TL
Timothy LampertCurrent director
Appointed 2023-11-16 · 2 yrs · Accountant
+62 others
JS
Jan SchusterCurrent director
Appointed 2022-10-24 · 3 yrs · Director
MS
Mark StephensCurrent director
Appointed 2021-09-21 · 5 yrs · Investment Professional
+3 others
Show 4 historical appointments
JM
James MullinsResigned director
Resigned 2023-04-06 · 1 yr · Director
JM
Jerome Mourgue D AlgueResigned director
Resigned 2021-11-10 · Investment Manager
TL
Timothy LampertResigned director
Resigned 2021-09-21 · 1 yr · Accountant
TL
Thibaut LargeResigned director
Resigned 2021-09-21 · Investment Professional

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active