The Governance RegisterEdition 2026 · Compiled 12th July 2026

Constitution Hill LTD.

Company 03445246 Active

Registered charity: Constitution Hill LTD

Company details

Number03445246
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated06/10/1997
AddressCLIFF RAILWAY HOUSE, CLIFF TERRACE, ABERYSTWYTH, CEREDIGION, SY23 2DN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

49100 - Passenger rail transport, interurban91020 - Museums activities

Ownership - persons with significant control (3)

  • Mr Martin James Lowe British
    ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust
  • Mr Robert John Gray British
    ownership of shares 25-50% as trust voting rights 25-50% right to appoint and remove directors as trust significant influence or control as trust
  • Pamela Audrey Marsden ceased British
    significant influence or control

Officers (20)

  • Davies, David Jonathan Director · appointed 2024
  • Davies, David Alun Director · appointed 2021
  • Lowe, Martin James Director · appointed 2017
  • Shilton, Nicholas Director · appointed 2013
  • Gray, Robert John Director · appointed 2012
  • Ricketts, Raymond Director · appointed 2005
  • Lewis, John Richard James Director · appointed 1998
  • Pollock, Lynne Former Director · appointed 2023 · resigned 2024
  • Strong, Mark Antony Former Director · appointed 2013 · resigned 2022
  • Rees-Evans, David Rowland Former Director · appointed 2006 · resigned 2013
  • Williams, Edgar Carl, Councillor Former Director · appointed 2005 · resigned 2017
  • Walters, Margaret Elizabeth Former Director · appointed 2000 · resigned 2005
  • Griffiths, Adele Marie Former Director · appointed 2000 · resigned 2002
  • Roberts Young, Llinos Meredydd Former Director · appointed 2000 · resigned 2002
  • Llewellyn, Frank Former Director · appointed 1999 · resigned 2000
  • Andrews, John Harold Former Director · appointed 1998 · resigned 2002
  • Sadler, Terence Former Director · appointed 1998 · resigned 1999
  • Brown, Dorothy Anne Former Director · appointed 1997 · resigned 1998
  • Marsden, Pamela Audrey Former Secretary · appointed 1997 · resigned 2020
  • Morris, Mona Rachel Former Director · appointed 1997 · resigned 2017

Directors and officers on the Companies House record, current and former.

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