Elaine Constantine Limited
Company 03886781 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
- Elaine Fletcher Director · appointed 1999
- Eric Stuart Longley Director · appointed 2002
Directors past 6 years
- Elaine Fletcher Director · appointed 1999
- Eric Stuart Longley Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Elaine Fletcher Director · appointed 1999
- Eric Stuart Longley Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Santucci and CO Limited 2 shared directors
- Stubborn Heart Productions Limited 2 shared directors
- Stubborn Heart Films (Heart of Soul Productions) Limited 2 shared directors
Connected through a shared director
- Midsummer Films Productions Limited 1 shared director
- Milstein Productions LTD 1 shared director
- 25 Hour Convenience Store Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03886781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1999 |
| Address | 5TH FLOOR KLACO HOUSE, 28 ST JOHN'S SQUARE, LONDON, EC1M 4DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Elaine Fletcher
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01 - confirmed: also a director of this company - Marco Jacob Dominic Santucci ceased 2019-12-01
25-50% shares · notified 2019-12-01 - Santucci and CO Limited ceased 2019-12-01
75-100% shares · notified 2016-04-06
Officers (4)
- Eric Stuart Longley Director · appointed 2002
- Elaine Fletcher Director · appointed 1999
Show 2 former officers
- Chiltern Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2011
- Marco Jacob Dominic Santucci Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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