Wingate & Johnston Limited
Company 00080697 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Constantine Limited 2 shared directors
- Constantine Storage Services Limited 2 shared directors
- The Runner's High Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00080697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1904 |
| Address | 20-26 SANDGATE STREET, LONDON, SE15 1LE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Constantine Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Nicholas Frank Twomey Director · appointed 2024
- Luke Andrews Director · appointed 2018
- Richard Norman Barber Secretary · appointed 2000
Show 11 former officers
- Nigel Kenrick Grosvenor Prescot Director · appointed 2000 · resigned 2018
- Simon John Keeble Director · appointed 1999 · resigned 2000
- Timothy James Sutton Director · appointed 1996 · resigned 1999
- Nigel Loudon Constantine Director · appointed 1995 · resigned 2017
- John Henry Francis Simson Director · appointed 1993 · resigned 1996
- Gerald Edward Bitmead Secretary · resigned 2000
- Eric John Donald Faulkner Director · resigned 1992
- Edward Magee Director · resigned 1995
- Peter James Copeman Director · resigned 1994
- Joseph Constantine Director · resigned 1993
- Terence Carey Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record