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Company

57 Constantine Road Management Limited

57 Constantine Road Management Limited is an active UK company (number 04324050), incorporated 2001, with 3 current directors including Neelie Budhan and Jenai Rachel Kiran Nissim. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 57 Constantine Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Havard Moe 2023-2025 Director View profile
  2. Domitille Bret 2023-2025 Director View profile
  3. Paul Gerald Hanna 2020-2023 Director View profile
  4. Nicola Louise Cross 2018-2024 Director View profile
  5. Ricardo Fernandez 2005-2010 Director View profile
  6. Leslie Martin Mcgibbon 2003-2007 Director View profile
  7. Dr Nicholas David Gerhardt Payne 2002-2003 Director View profile
  8. David Burrows 2002-2005 Director View profile
  9. Alison Foppoli 2001-2002 Director View profile
  10. David Hugh Walton Payne 2001-2002 Director View profile
  11. Jonathan Hackford 2010-2020 Secretary View profile
  12. Sivatharan Vedavanam 2003-2018 Secretary View profile
  13. David Jeremy Burrows 2003-2005 Secretary View profile
  14. Dr Mark Harper 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2001

Ownership

Owned by (7) 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.

  • Lisa Allison Singer
    25-50% shares · notified 2016-10-14
  • Havard Moe
    25-50% shares, 25-50% voting · notified 2023-07-28
  • Domitille Bret
    25-50% shares, 25-50% voting · notified 2023-07-28
  • Jenai Rachel Kiran Nissim
    25-50% shares, 25-50% voting · notified 2024-10-25
  • Sivatharan Vedavanam ceased 2018-10-03
    25-50% shares · notified 2016-10-14
  • Jonathan Hackford ceased 2020-11-23
    25-50% shares · notified 2016-10-14
  • Nicola Louise Cross ceased 2024-10-25
    25-50% shares, 25-50% voting · notified 2018-10-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 57 Constantine Road Management Limited is controlled by Lisa Allison Singer
    Evidence
    active 25-50% shares · notified 2016-10-14 · source: Companies House PSC register

Ultimately controlled by Lisa Allison Singer.

1 other company 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.

Financials

Net assets
£6,176
Total assets
£6,176
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£6,176
2025-11-30Not reported£6,176

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.5y median 2y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Dormant 1Other services 1Property 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
04324050
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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