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Companies/10370422

Sirius Constellation Ltd

Private Limited Company · Nr Godalming

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-27 · No cessation recorded

Source record 188412424
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-19 · No cessation recorded

Source record 184589172
Show 4 ceased records
RG
Mrs Rosie GlaisterIndividual
Shares: over 25%, up to 50%

Notified 2025-12-11 · Ceased 2026-09-25

Source record 184608361
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-20 · Ceased 2022-11-01

Source record 182046946
MD
Michael DohlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-20 · Ceased 2020-11-08

Source record 182053158
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-12 · Ceased 2016-12-05

Source record 192658475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MD
Michael DohlerCurrent director
Appointed 2017-03-06 · 9 yrs · Professor
+3 others
CH
Christopher HancockCurrent director
Appointed 2017-02-23 · 9 yrs · Company Director
+7 others
MG
Malcolm GlaisterCurrent director
Appointed 2016-09-12 · 10 yrs · Director
+14 others
Show 4 historical appointments
AH
Alistair HancockResigned director
Resigned 2022-12-23 · 2 yrs · Cto
DW
David WillettsResigned director
Resigned 2017-10-14 · 7 yrs · Member Of The House Of Lords
AR
Anthony RixResigned director
Resigned 2017-02-23 · 4 yrs · Company Director
MG
Matthew GilpinResigned director
Resigned 2016-09-12 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active