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Constantine & Company (Exports) Limited

Constantine & Company (Exports) Limited is an active UK company (number 01140583), incorporated 1973, with 4 current directors including Darren King and Peter John Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Marcelo Saul Albojm 2016-2021 Director View profile
  2. Ian Ways 2014-2015 Director View profile
  3. Kevin Barrie Gorman 2011-2018 Director View profile
  4. Rainer Marx 2010-2018 Director View profile
  5. Donald Huddleston 2008-2010 Director View profile
  6. Michael Robert Green 2003-2014 Director View profile
  7. Michael James Harrison 2003-2011 Director View profile
  8. Alexander Francis Pace Bonello 1999-2004 Director View profile
  9. Brown, David William, Captain 1999-2008 Director View profile
  10. Nigel Loudon Constantine 1996-2001 Director View profile
  11. Robert William Christopher Ray 1994-1999 Director View profile
  12. John Carr Bell Hewett 1993-2000 Director View profile
  13. Campbell Yeoman 1991-1996 Director View profile
  14. Bruce Hepburn 1994 Director View profile
  15. Robert John Daniels 1995 Director View profile
  16. Ronald William Kendal 1992 Director View profile
  17. Alexander Chandos Tempest Vane 2017-2017 Secretary View profile
  18. Christopher Raine 1994-2017 Secretary View profile
  19. Howard George Tidd 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1973

Ownership

Owned by (2) 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 & Company (Exports) Limited is controlled by ICL UK (Sales) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-23 · source: Companies House PSC register
  2. ICL UK (Sales) Limited is controlled by Cleveland Potash Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-03-23 · source: Companies House PSC register

Ultimately controlled by Cleveland Potash Limited.

7 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.

Financials

Cash
£100
Employees
4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.3y median 9.1y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Transport 3Business services 2Agriculture 1Finance 1Manufacturing 1Mining 1Other services 1Professional services 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
01140583
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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