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Company

Wingate & Johnston Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wingate & Johnston Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nigel Kenrick Grosvenor Prescot 2000-2018 Director View profile
  2. Simon John Keeble 1999-2000 Director View profile
  3. Timothy James Sutton 1996-1999 Director View profile
  4. Nigel Loudon Constantine 1995-2017 Director View profile
  5. John Henry Francis Simson 1993-1996 Director View profile
  6. Eric John Donald Faulkner 1992 Director View profile
  7. Edward Magee 1995 Director View profile
  8. Peter James Copeman 1994 Director View profile
  9. Joseph Constantine 1993 Director View profile
  10. Terence Carey 1991 Director View profile
  11. Gerald Edward Bitmead 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1904

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wingate & Johnston Limited is controlled by Constantine Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Constantine Limited is controlled by Constantine Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constantine Group Limited.

84 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

4.8y median 4.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2Transport 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00080697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data