Constantine Land Limited
Company 00334258 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Constantine Property Management Limited 2 shared directors
- Constantine Group Limited 2 shared directors
- Constantine Limited 2 shared directors
- CL58TS Limited 2 shared directors
- Simtex International Limited 2 shared directors
- Peters & MAY Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00334258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1937 |
| Address | FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Constantine Group Limited
ownership of shares 75-100% - Constantine Group Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Graham Charles Peck Director · appointed 2020
- Dominic Lovett Akers-Douglas Director · appointed 2009
Show 12 former officers
- Nigel Kenrick Grosvenor Prescot Director · appointed 2001 · resigned 2021
- Simon John Keeble Director · appointed 1999 · resigned 2000
- Timothy James Sutton Director · appointed 1996 · resigned 1999
- Douglas John Atter Secretary · appointed 1994 · resigned 2000
- Andrew Christian Higgitt Director · appointed 1992 · resigned 2013
- Peter Geoffrey Cope Director · resigned 1994
- Alan Russell Todd Director · resigned 1994
- Nigel Loudon Constantine Director · resigned 2013
- Edward Magee Secretary · resigned 1994
- Joseph Constantine Director · resigned 1993
- John Henry Francis Simson Director · resigned 1996
- Robert Loudon Constantine Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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