Constable Place Management Company Limited
Company 12405032 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.
6 directors on the board
- Gerard Anthony Frewin Director · appointed 2023
- Jeffrey Philip Brown Director · appointed 2025
- Peter Spencer Andrews Director · appointed 2023
- Andrea Machin Director · appointed 2023
- Celine Emma Diment Director · appointed 2020
- Jennifer Macdonald Director · appointed 2023
Directors past 6 years
- Celine Emma Diment Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Jeffrey Philip Brown Director · appointed 2025
- Andrea Machin Director · appointed 2023
- Jennifer Macdonald Director · appointed 2023
Portfolio (3)
- Gerard Anthony Frewin Director · appointed 2023
- Peter Spencer Andrews Director · appointed 2023
- Celine Emma Diment Director · appointed 2020
Also govern a charity
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.
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.
Connected through a shared director
- Maxfield & Sons,Limited 1 shared director
- Threadneedle Portfolio Services Limited 1 shared director
- Follis Investments Limited 1 shared director
- Premier Travel Agency Limited 1 shared director
- Premier Holidays Limited 1 shared director
- Great Victoria Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12405032 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/01/2020 |
| Address | 1 CONSTABLE PLACE, EAST STREET, SAFFRON WALDEN, ESSEX, CB10 1FH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Celine Emma Bird ceased 2023-03-06
25-50% voting · notified 2020-01-15 - Cityshape Heritage Limited ceased 2023-02-21
50-75% voting · notified 2020-01-15
Officers (7)
- Jeffrey Philip Brown Director · appointed 2025
- Gerard Anthony Frewin Director · appointed 2023
- Peter Spencer Andrews Director · appointed 2023
- Andrea Machin Director · appointed 2023
- Jennifer Macdonald Director · appointed 2023
- Celine Emma Diment Director · appointed 2020
Show 1 former officer
- Glyn Dowler Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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