Company
Constantine Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard Julian Western MillikenDirector · since 2023
- Graham Charles PeckDirector · since 2020
- Alastair John Vernon PrescotDirector · since 2018
- Rossanna Mary Anderson HarrisonDirector · since 2018
- Kathleen Child-VilliersDirector · since 2014
- Dominic Lovett Akers-DouglasDirector · since 2009
- Nigel Kenrick Grosvenor PrescotDirector · since 1995
Previous officers 20
- Peter Charles Sephton 2011-2015 View profile
- Robin George Walton Williams 2004-2010 View profile
- Gilbert John Chalk 2004-2012 View profile
- David Loudon Constantine 1995-2003 View profile
- Jonathan Aubrey Lewis Boyd 1995-2003 View profile
- Stewart John Binnie 1994-1995 View profile
- Alan James Mcwalter 1993-2014 View profile
- James Vernon 1995 View profile
- Herbert Norman Constantine 1993 View profile
- Alan Russell Todd 1994 View profile
- Joseph Constantine 1995 View profile
- Marie Leonie Francoise Constantine 1993 View profile
- John Henry Francis Simson 2001 View profile
- Robert Loudon Constantine 1996 View profile
- Sara Hollowell 2016-2018 View profile
- James Edward Lancaster 2016-2016 View profile
- Simon John Keeble 1999-2000 View profile
- Timothy James Sutton 1996-2000 View profile
- Nigel Loudon Constantine 1995-2017 View profile
- Edward Magee 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/1960
Group
No further corporate or individual controller is recorded above Constantine Group Limited on the PSC register - it appears to be the top of its group.
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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.
7 directors on the board
- Nigel Kenrick Grosvenor Prescot Director · appointed 1995
- Alastair John Vernon Prescot Director · appointed 2018
- Dominic Lovett Akers-Douglas Director · appointed 2009
- Richard Julian Western Milliken Director · appointed 2023
- Kathleen Child-Villiers Director · appointed 2014
- Graham Charles Peck Director · appointed 2020
- Rossanna Mary Anderson Harrison Director · appointed 2018
Directors past 6 years
- Nigel Kenrick Grosvenor Prescot Director · appointed 1995
- Alastair John Vernon Prescot Director · appointed 2018
- Dominic Lovett Akers-Douglas Director · appointed 2009
- Kathleen Child-Villiers Director · appointed 2014
- Graham Charles Peck Director · appointed 2020
- Rossanna Mary Anderson Harrison Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alastair John Vernon Prescot Director · appointed 2018
Portfolio (6)
- Nigel Kenrick Grosvenor Prescot Director · appointed 1995
- Dominic Lovett Akers-Douglas Director · appointed 2009
- Richard Julian Western Milliken Director · appointed 2023
- Kathleen Child-Villiers Director · appointed 2014
- Graham Charles Peck Director · appointed 2020
- Rossanna Mary Anderson Harrison Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00649369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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