The Constellation Trust

Active06545396 Private company limited by guarantee
Incorporated
26 March 2008 (18 years)
Previously known as
The Constellation Trust Ltd (until 13 July 2017)
Sirius Academy (until 29 June 2017)
Pickering Academy (until 12 June 2008)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Vladimir Stefan Barbu
Diane Searby
Controlled by
Susan Simmons
Peter David Duffield
Neil Porteus
Accounts type
Full
Region
Yorkshire
Address
Sirius Academy
296 Anlaby Park Road South
Hull
HU4 7JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Barbu, Vladimir Stefan, Dr
Director · Appointed 17 March 2025
Romanian
Born February 1987 (39)
Director · Appointed 18 March 2024
Also at Central Applications Board Limited
British
Born December 1964 (61)
Searby, Diane
Director · Appointed 11 December 2023
British
Born May 1964 (62)
Director · Appointed 25 September 2023
British
Born September 1971 (55)
Colthup, Michele Suzanne
Director · Appointed 28 March 2022
British
Born January 1964 (62)
Kennington, Robert Paul
Secretary · Appointed 28 November 2019
Brattan, Lynn Margaret
Director · Appointed 19 November 2018
British
Born May 1954 (72)
Swaby, David
Director · Appointed 14 December 2015
British
Born December 1988 (37)
Director · Appointed 27 February 2015
British
Born August 1970 (56)
Officer history (46 former)
5 May 2026
Resigned Rhodes, Peter as Director
2 May 2026
Resigned Ravenscroft, Ian Matthew as Director
1 May 2026
Appointed Ravenscroft, Ian Matthew as Director
7 October 2025
Resigned Wright, Sarah as Director
17 March 2025
Appointed Barbu, Vladimir Stefan, Dr as Director
18 March 2024
Appointed Gibby, Caroline Jane Elizabeth as Director
11 December 2023
Appointed Searby, Diane as Director
26 November 2023
Resigned Anderson, Wayne as Director
25 September 2023
Appointed Glazzard, Jonathan, Professor as Director
25 September 2023
Appointed Anderson, Wayne as Director
25 September 2023
Appointed Wright, Sarah as Director
25 September 2023
Appointed Rhodes, Peter as Director
1 August 2023
Resigned Rhodes, Nicola Louise as Director
17 July 2023
Resigned Burden, Kevin as Director
13 July 2022
Resigned Wharton, Eddy as Director
20 April 2022
Resigned Koyuncu, Rebekah Lorraine as Director
28 March 2022
Appointed Colthup, Michele Suzanne as Director
25 March 2022
Resigned Wright, Jacqueline Caron as Director
1 January 2020
Resigned Swithenbank, Michelle Denise as Director
28 November 2019
Appointed Kennington, Robert Paul as Secretary
28 November 2019
Resigned Rogers, Stephen Malcolm as Secretary
20 May 2019
Resigned Tombanane, Agostinho Antonio as Director
23 November 2018
Resigned Taylor, Catherine Jane, Dr as Director
19 November 2018
Appointed Brattan, Lynn Margaret as Director
19 November 2018
Appointed Burden, Kevin as Director
19 November 2018
Appointed Wharton, Eddy as Director
19 November 2018
Appointed Swithenbank, Michelle Denise as Director
22 May 2018
14 May 2018
Resigned Sturdy, Kenneth as Director
17 December 2017
Resigned Locker, Kay as Director
23 October 2017
Appointed Koyuncu, Rebekah Lorraine as Director
23 October 2017
Resigned Gomm, Leslie James as Director
17 July 2017
Appointed Locker, Kay as Director
17 July 2017
Resigned Attwater, Timothy James as Director
17 July 2017
Resigned Medlicott-Revell, Andrea as Director
21 November 2016
Appointed Rhodes, Nicola Louise as Director
29 February 2016
Appointed Tombanane, Agostinho Antonio as Director
29 February 2016
Appointed Rogers, Stephen Malcolm as Secretary
27 January 2016
Resigned Sowden, Paul Anthony as Director
31 December 2015
Resigned Priestley, Tim Michael as Secretary
14 December 2015
Appointed Medlicott-Revell, Andrea as Director
14 December 2015
Appointed Swaby, David as Director
29 September 2015
21 September 2015
Appointed Attwater, Timothy James as Director
24 August 2015
Appointed Sowden, Paul Anthony as Director
24 August 2015
27 February 2015
Appointed Sturdy, Kenneth as Director
27 February 2015
Resigned Tomlinson, Patricia Ann as Director
27 February 2015
Appointed Porteus, Neil Graham as Director
27 February 2015
Resigned Sutton, Antony Nigel as Director
27 February 2015
Resigned Allen, Stephen as Director
27 February 2015
Resigned Towse, Graham Anthony as Director
10 October 2014
Appointed Wright, Jacqueline Caron as Director
10 October 2014
Appointed Tomlinson, Patricia Ann as Director
10 October 2014
Appointed Sutton, Antony Nigel as Director
24 September 2014
Resigned Warke, Gary James as Director
24 September 2014
Resigned Probert, Lee Daniel as Director
16 December 2013
Appointed Gomm, Leslie James as Director
6 November 2013
Resigned Clarkson, Sarah as Director
13 September 2013
Resigned Peyton, Robert as Director
18 March 2013
Appointed Peyton, Robert as Director
18 March 2013
Appointed Towse, Graham Anthony as Director
18 March 2013
Resigned Maltby, Michelle Paula as Director
1 March 2013
Resigned Henderson, Alexandra Mary as Director
1 March 2013
Appointed Probert, Lee Daniel as Director
1 March 2013
Resigned Porteus, Neil Graham as Director
17 February 2013
Resigned Mcmahon, Elaine, Dr as Director
8 June 2012
Appointed Warke, Gary James as Director
8 June 2012
Resigned Omond, June Elizabeth as Director
23 April 2012
Appointed Clarkson, Sarah as Director
23 April 2012
Appointed Maltby, Michelle Paula as Director
19 March 2012
Appointed Priestley, Tim Michael as Secretary
11 November 2011
Resigned Bentley, Stephen as Secretary
31 October 2011
Resigned Warren, Mckenzie Warden as Director
1 October 2011
Resigned Flatman, Jonathan Paul as Director
1 September 2011
Appointed Bentley, Stephen as Secretary
31 August 2011
Resigned Spencer, Ingvar Ronald as Director
31 August 2011
Resigned Hirst, Andrew Patrick as Secretary
31 August 2011
Resigned Latimer, Emma Louise as Director
31 March 2011
Resigned Mohan, Kevin as Secretary
31 March 2011
Appointed Hirst, Andrew Patrick as Secretary
13 December 2010
Appointed Mohan, Kevin as Secretary
8 October 2010
Resigned Clark, Michael Philip as Secretary
22 March 2010
Appointed Spencer, Ingvar Ronald as Director
22 March 2010
Appointed Clark, Michael Philip as Secretary
22 March 2010
Resigned Prima Secretary Limited as Corporate Secretary
22 March 2010
Appointed Latimer, Emma Louise as Director
22 March 2010
Appointed Allen, Stephen as Director
22 March 2010
Appointed Warren, Mckenzie Warden as Director
1 February 2010
Resigned Chong, Weeliat as Director
5 October 2009
5 October 2009
Appointed Omond, June Elizabeth as Director
1 September 2009
Appointed Taylor, Catherine Jane, Dr as Director
23 July 2009
Appointed Flatman, Jonathan Paul as Director
19 March 2009
Resigned Powell, Claire Hannah as Director
19 March 2009
Appointed Chong, Weeliat as Director
24 July 2008
Appointed Mcmahon, Elaine, Dr as Director
26 March 2008
Appointed Prima Secretary Limited as Corporate Secretary
26 March 2008
Appointed Powell, Claire Hannah as Director
26 March 2008
Appointed Henderson, Alexandra Mary as Director
26 March 2008
Appointed Porteus, Neil Graham as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Susan Simmons
Individual · Notified 14 September 2025
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1958 (68)
Peter David Duffield
Individual · Notified 15 July 2019
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born September 1953 (73)
Neil Porteus
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born August 1970 (56)
Former controllers (8)
9 September 2025
Ceased Margaret Elizabeth Taylor — Right to appoint and remove directors (as a trust)
31 August 2024
Ceased Caron Wright — Has significant influence or control
25 May 2024
Ceased Susan Josephine Hornby — Right to appoint and remove directors
29 January 2024
Ceased Lee Daniel Probert — Right to appoint and remove directors
29 November 2018
Ceased John David Sherwood — Right to appoint and remove directors
10 September 2018
Ceased Leslie James Gomm — Right to appoint and remove directors
22 May 2017
Ceased Jacqueline Caron Wright — Holds 25–50% of voting rights
22 May 2017
Ceased Ken Sturdy — Holds 25–50% of voting rights

Filings 180

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
6 August 2026Change of details for a person with significant control
29 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates23 March 2026
Show all 180 filings

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