CL58TS Limited
Company 02791910 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Dominic Lovett Akers-Douglas Director · appointed 2014
- Graham Charles Peck Director · appointed 2021
Directors past 6 years
- Dominic Lovett Akers-Douglas Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Dominic Lovett Akers-Douglas Director · appointed 2014
- Graham Charles Peck Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Constantine Land Limited 2 shared directors
- Constantine Property Management Limited 2 shared directors
- Constantine Group Limited 2 shared directors
- Constantine Limited 2 shared directors
- Simtex International Limited 2 shared directors
- Peters & MAY Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02791910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1993 |
| Address | FIRST FLOOR, RIVER COURT OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Constantine Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Graham Charles Peck Director · appointed 2021
- Dominic Lovett Akers-Douglas Director · appointed 2014
Show 15 former officers
- James Edward Lancaster Secretary · appointed 2015 · resigned 2016
- Luke Kevin Andrews Secretary · appointed 2014 · resigned 2015
- Nigel Kenrick Grosvenor Prescot Director · appointed 2014 · resigned 2021
- Richard Norman Barber Secretary · appointed 2000 · resigned 2014
- Simon John Keeble Director · appointed 1999 · resigned 2000
- Timothy James Sutton Director · appointed 1996 · resigned 2014
- Nigel Loudon Constantine Director · appointed 1995 · resigned 2014
- Gerald Edward Bitmead Secretary · appointed 1993 · resigned 2000
- David Loudon Constantine Director · appointed 1993 · resigned 1999
- Alan Russell Todd Director · appointed 1993 · resigned 1994
- Edward Magee Director · appointed 1993 · resigned 1995
- Barry Thomas Lewis Director · appointed 1993 · resigned 1995
- Roy Pateman Director · appointed 1993 · resigned 1998
- Robin Mark Staunton Secretary · appointed 1993 · resigned 1993
- Timothy Edward Pyper Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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