Constantine Limited
Company 00948446 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 Storage Services Limited 5 shared directors
- Wingate & Johnston Limited 2 shared directors
- Constantine Land Limited 2 shared directors
- Constantine Property Management Limited 2 shared directors
- Constantine Group Limited 2 shared directors
- CL58TS Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00948446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1969 |
| Address | 20-26 SANDGATE STREET, LONDON, SE15 1LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Constantine Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Nicholas Frank Twomey Director · appointed 2021
- John David Saunders Director · appointed 2021
- Graham Charles Peck Director · appointed 2020
- Luke Andrews Director · appointed 2015
- Dominic Lovett Akers-Douglas Director · appointed 2010
- Paul Desmond Williamson Director · appointed 2004
- Richard Norman Barber Secretary
Show 20 former officers
- Patrick Spencer Carney Director · appointed 2013 · resigned 2015
- Phillip George Keith Pollard Director · appointed 2012 · resigned 2014
- Simon Bowyer Director · appointed 2006 · resigned 2007
- Nigel Kenrick Grosvenor Prescot Director · appointed 2005 · resigned 2021
- Shane Patrick Beamish Director · appointed 2001 · resigned 2007
- Simon John Keeble Director · appointed 1999 · resigned 2000
- Timothy Colin Baker Director · appointed 1999 · resigned 2000
- Robert James Bass Director · appointed 1999 · resigned 2003
- Dean Lascelles Director · appointed 1996 · resigned 1998
- Timothy James Sutton Director · appointed 1996 · resigned 2024
- John Stuart Dunley Director · appointed 1996 · resigned 2000
- David Loudon Constantine Director · appointed 1995 · resigned 1999
- Nigel Loudon Constantine Director · appointed 1995 · resigned 2013
- John Henry Francis Simson Director · appointed 1993 · resigned 1996
- Alan Russell Todd Director · resigned 1994
- Edward Magee Director · resigned 1995
- Joseph Constantine Director · resigned 1993
- Terence Carey Director · resigned 1991
- Roy Pateman Director · resigned 1998
- Robert Loudon Constantine Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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