Constellation Software UK Holdco Ltd
Information technology consultancy activities · Chippenham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalMF
Mitchell Adrian FrancisCurrent director
Appointed 2025-11-18
DB
Daniel BaumCurrent director
Appointed 2019-05-29 · 7 yrs · Vice President
Show 8 historical appointments
AL
Alvin LauResigned director
Resigned 2020-08-21 · 5 yrs · Director
PY
Paul YancichResigned director
Resigned 2018-03-29 · 1 yr · Investor
AS
Aaron ShapiroResigned director
Resigned 2018-03-29 · 2 yrs · Business Development Director
ML
Mark LeonardResigned director
Resigned 2014-11-03 · 2 yrs · President Of Constellation Software Inc.
JR
John RollestonResigned director
Resigned 2014-09-05 · 2 yrs · Director
DB
Damian BownResigned director
Resigned 2014-09-05 · Director
SM
Stephen McnallyResigned director
Resigned 2014-09-05 · 11 yrs · Accountant
DB
Darrell BoxallResigned director
Resigned 2014-09-05 · 10 yrs · Business Unit Manager/Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active