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Company

Constant Systems Limited

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

Network

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

Who leads it

Previous officers 15

  1. Hugh Alan Frederick Sheppard 2020-2021 Director View profile
  2. Ayub Bahadur 2013-2021 Director View profile
  3. Diane Brown 2005-2010 Director View profile
  4. Bruce Alexander Charles Campbell 2003-2004 Director View profile
  5. Charles Buchan Ritchie 2000-2017 Director View profile
  6. Gary Paul Burgess 2000-2004 Director View profile
  7. Jane Elaine Harbidge 1997-2000 Director View profile
  8. Peter Boden Candy 1992-1995 Director View profile
  9. Richard Foster 1992-1997 Director View profile
  10. Clive Michael Harbidge 1992 Director View profile
  11. Anita Mcrobbie 2014-2021 Secretary View profile
  12. Evelyn June Jackson 2003-2004 Secretary View profile
  13. Kevin Mcfarlane 2003-2013 Secretary View profile
  14. Lynne Margaret Macfarlan 2002-2005 Secretary View profile
  15. John Harbidge 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £38,265 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.

  • GB-Leeds: 202526 5793 Cell Disruptor Buyer: University of Leeds £38,265 2026-07-08 CPV 38000000 Source: Contracts Finder

    THE AWARD OF THE CONTRACT FOR Supply, installation and commissioning of a cell disruptor Additional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enter…

About

Incorporated
18/10/1989

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. Constant Systems Limited is controlled by Constant Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register
  2. Constant Systems (Holdings) Limited is controlled by John Bradley
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register

Ultimately controlled by John Bradley.

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.

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.

3 directors on the board

9.5y median 5.3y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 9Professional services 4Finance 3Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02433639
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