Constantine Storage Services Limited

Company 11243197 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.

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.

directors on the board

5.4y median 4.5y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Transport 11Business services 9Property 6Professional services 5Arts and leisure 2Dormant 2Finance 2Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Constantine Limited 5 shared directors
Wingate & Johnston Limited 2 shared directors
Constantine Land Limited 2 shared directors
Constantine Property Management Limited 2 shared directors
Constantine Group Limited 2 shared directors
CL58TS Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11243197
Status	Active
Type	Private Limited Company
Incorporated	08/03/2018
Address	20-26 SANDGATE STREET, LONDON, SE15 1LE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Constantine Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Constantine Land Limited ceased 2021
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors

Officers (7)

John David Saunders Director · appointed 2022
Richard Norman Barber Secretary · appointed 2022
Nicholas Frank Twomey Director · appointed 2022
Luke Andrews Director · appointed 2022
Graham Charles Peck Director · appointed 2021
Dominic Lovett Akers-Douglas Director · appointed 2018

Show 1 former officer

Nigel Kenrick Grosvenor Prescot Director · appointed 2018 · resigned 2021

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

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