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Company

Constitution Hill LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Constitution Hill LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lynne Pollock 2023–2024 Director View profile
  2. Mark Antony Strong 2013–2022 Director View profile
  3. David Rowland Rees-Evans 2006–2013 Director View profile
  4. Williams, Edgar Carl, Councillor 2005–2017 Director View profile
  5. Margaret Elizabeth Walters 2000–2005 Director View profile
  6. Adele Marie Griffiths 2000–2002 Director View profile
  7. Llinos Meredydd Roberts Young 2000–2002 Director View profile
  8. Frank Llewellyn 1999–2000 Director View profile
  9. John Harold Andrews 1998–2002 Director View profile
  10. Terence Sadler 1998–1999 Director View profile
  11. Dorothy Anne Brown 1997–1998 Director View profile
  12. Mona Rachel Morris 1997–2017 Director View profile
  13. Pamela Audrey Marsden 1997–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1997
Also a registered charity
Constitution Hill LTD

Ownership

Owned by (3) 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.

  • Martin James Lowe
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-11-05 - confirmed: also a director of this company
  • Robert John Gray
    25-50% shares (trust), 25-50% voting, appoints directors (trust), significant influence (trust) · notified 2020-11-05 - confirmed: also a director of this company
  • Pamela Audrey Marsden ceased 2020-11-05
    significant influence · notified 2016-04-06

Group

  1. Constitution Hill LTD. is controlled by Martin James Lowe
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-11-05 · source: Companies House PSC register

Ultimately controlled by Martin James Lowe.

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.

Grants received

2 grants · £34,800 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

Board analysis for researchers

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.

7 directors on the board

12.8y median 12.6y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Retail and trade 3

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03445246
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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