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Company

Constantine Land Limited

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

Network

The large node is Constantine Land Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Nigel Kenrick Grosvenor Prescot 2001-2021 Director View profile
  2. Simon John Keeble 1999-2000 Director View profile
  3. Timothy James Sutton 1996-1999 Director View profile
  4. Andrew Christian Higgitt 1992-2013 Director View profile
  5. Peter Geoffrey Cope 1994 Director View profile
  6. Alan Russell Todd 1994 Director View profile
  7. Nigel Loudon Constantine 2013 Director View profile
  8. Joseph Constantine 1993 Director View profile
  9. John Henry Francis Simson 1996 Director View profile
  10. Robert Loudon Constantine 1995 Director View profile
  11. Douglas John Atter 1994-2000 Secretary View profile
  12. Edward Magee 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1937

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. Constantine Land Limited is controlled by Constantine Group Limited
    Evidence
    active 75-100% shares · notified 2017-10-02 · 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

11.8y median 11.8y
average tenure
17.5y
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.

Business services 9Property 6Transport 6Professional services 5Dormant 2Finance 2Arts and leisure 1Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00334258
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