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Company

Constantine Limited

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

Network

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

Who leads it

Previous officers 20

  1. Patrick Spencer Carney 2013-2015 Director View profile
  2. Phillip George Keith Pollard 2012-2014 Director View profile
  3. Simon Bowyer 2006-2007 Director View profile
  4. Nigel Kenrick Grosvenor Prescot 2005-2021 Director View profile
  5. Shane Patrick Beamish 2001-2007 Director View profile
  6. Simon John Keeble 1999-2000 Director View profile
  7. Timothy Colin Baker 1999-2000 Director View profile
  8. Robert James Bass 1999-2003 Director View profile
  9. Dean Lascelles 1996-1998 Director View profile
  10. Timothy James Sutton 1996-2024 Director View profile
  11. John Stuart Dunley 1996-2000 Director View profile
  12. David Loudon Constantine 1995-1999 Director View profile
  13. Nigel Loudon Constantine 1995-2013 Director View profile
  14. John Henry Francis Simson 1993-1996 Director View profile
  15. Alan Russell Todd 1994 Director View profile
  16. Edward Magee 1995 Director View profile
  17. Joseph Constantine 1993 Director View profile
  18. Terence Carey 1991 Director View profile
  19. Roy Pateman 1998 Director View profile
  20. Robert Loudon Constantine 1995 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £328,951 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GAC International Transportation and Installation (Constantine) Buyer: Department for Culture, Media and Sport £300,000 2026-07-24 CPV 60000000 Source: Contracts Finder

    The Department for Culture, Media and Sport (DCMS) requires a supplier to provide transport and installation services for artwork.

  • GAC Transport to and from Paris Buyer: Department for Culture, Media and Sport £28,951 2026-01-26 CPV 60000000 Source: Contracts Finder

    The Department for Culture, Media and Sport (DCMS) requires a supplier to provide transportation of artwork to and from Paris.

  • The Packing, Transporting, Storage and Return of the Hull Maritime Museum Collection Buyer: Hull City Council Value not published Date not published CPV 92521000 Source: Find a Tender

    Hull City Council (The Authority) invites qualified and interested suppliers to tender for the packing, transporting, storage and return of the Hull Maritime Museum Collection. The authority is conducting the procurement using an open EU pr…

  • Fine Art Transportation and Storage Framework for National Gallery and others Buyer: National Gallery Value not published Date not published Source: Find a Tender

    Transportation of fine art and other objects with the collections or borrowed from other lenders for the National Gallery, the National Portrait Gallery, Historic Royal Palaces and the Wallace Collection. Other major museums and galleries m…

    Framework
  • Framework Agreement for the Provision of Specialist Art Transportation Services Buyer: National Galleries of Scotland Value not published Date not published CPV 60000000 Source: Find a Tender

    National Galleries Scotland (NGS) “The Authority” wish to award a multi-lot, multi-Contractor Framework for the Provision of Specialist Art Transportation Services. There are 4 Lots under the Framework Agreement covering the provision of bu…

    Framework

About

Incorporated
21/02/1969

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 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.

6 directors on the board

11y median 8.7y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 11Business services 9Transport 6Professional services 5Arts and leisure 2Dormant 2Finance 2Construction 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
00948446
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