Constantine Group Limited
Company 00649369 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 Land Limited 2 shared directors
- Constantine Property Management Limited 2 shared directors
- Temple Grove Schools Trust Limited 2 shared directors
- Constantine Limited 2 shared directors
- CL58TS Limited 2 shared directors
- Simtex International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00649369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1960 |
| 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 (1)
- Mr George Vernon ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Richard Julian Western Milliken Director · appointed 2023
- Graham Charles Peck Director · appointed 2020
- Alastair John Vernon Prescot Director · appointed 2018
- Rossanna Mary Anderson Harrison Director · appointed 2018
- Kathleen Child-Villiers Director · appointed 2014
- Dominic Lovett Akers-Douglas Director · appointed 2009
- Nigel Kenrick Grosvenor Prescot Director · appointed 1995
Show 20 former officers
- Sara Hollowell Secretary · appointed 2016 · resigned 2018
- James Edward Lancaster Secretary · appointed 2016 · resigned 2016
- Peter Charles Sephton Director · appointed 2011 · resigned 2015
- Robin George Walton Williams Director · appointed 2004 · resigned 2010
- Gilbert John Chalk Director · appointed 2004 · resigned 2012
- Simon John Keeble Secretary · appointed 1999 · resigned 2000
- Timothy James Sutton Secretary · appointed 1996 · resigned 2000
- David Loudon Constantine Director · appointed 1995 · resigned 2003
- Jonathan Aubrey Lewis Boyd Director · appointed 1995 · resigned 2003
- Nigel Loudon Constantine Secretary · appointed 1995 · resigned 2017
- Stewart John Binnie Director · appointed 1994 · resigned 1995
- Alan James Mcwalter Director · appointed 1993 · resigned 2014
- James Vernon Director · resigned 1995
- Herbert Norman Constantine Director · resigned 1993
- Alan Russell Todd Director · resigned 1994
- Edward Magee Secretary · resigned 2001
- Joseph Constantine Director · resigned 1995
- Marie Leonie Francoise Constantine Director · resigned 1993
- John Henry Francis Simson Director · resigned 2001
- Robert Loudon Constantine Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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