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Companies/00649369

Constantine Group Limited

Activities of head offices · Godalming

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
GV
Mr George VernonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-12 · Ceased 2022-01-07

Source record 131179637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
RM
Richard MillikenCurrent director
Appointed 2023-07-05 · 3 yrs · Director
+4 others
GP
Graham PeckCurrent director
Appointed 2020-03-16 · 6 yrs · Accountant
+17 others
AP
Alastair PrescotCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+6 others
RH
Rossanna HarrisonCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+1 other
KC
Kathleen Child VilliersCurrent director
Appointed 2014-07-01 · 12 yrs · Banker
+3 others
DA
Dominic Akers DouglasCurrent director
Appointed 2009-04-23 · 17 yrs · Company Director
+42 others
NP
Nigel PrescotCurrent director
Appointed 1995-12-07 · 30 yrs · Company Director
+26 others
Show 24 historical appointments
SH
Sara HollowellResigned secretary
Resigned 2016-05-12 · 2 yrs
JL
James LancasterResigned secretary
Resigned 2016-01-09
PS
Peter SephtonResigned director
Resigned 2011-05-10 · 4 yrs · Business Executive
RW
Robin WilliamsResigned director
Resigned 2004-03-11 · 5 yrs · Company Director
GC
Gilbert ChalkResigned director
Resigned 2004-02-10 · 8 yrs · Co Director
SK
Simon KeebleResigned directorResigned secretary
Resigned 1999-08-03 · 1 yr · Chartered Accountant
TS
Timothy SuttonResigned directorResigned secretary
Resigned 1996-05-13 · 3 yrs · Finanace Director
DC
David ConstantineResigned director
Resigned 1995-12-07 · 7 yrs · Company Director
JB
Jonathan BoydResigned director
Resigned 1995-07-13 · 8 yrs · Investment Banker
NC
Nigel ConstantineResigned secretaryResigned director
Resigned 1995-01-03 · 1 yr
SB
Stewart BinnieResigned director
Resigned 1994-01-14 · 1 yr · Company Director
AM
Alan McwalterResigned director
Resigned 1993-10-06 · 20 yrs · Company Director
MC
Marie ConstantineResigned director
Resigned 1991-09-27 · 1 yr · Company Director
HC
Herbert ConstantineResigned director
Resigned 1991-09-27 · 1 yr · Company Director
JC
Joseph ConstantineResigned director
Resigned 1991-09-27 · 4 yrs · Company Director
AT
Alan ToddResigned director
Resigned 1991-09-27 · 3 yrs · Company Director
JV
James VernonResigned director
Resigned 1991-09-27 · 4 yrs · Company Director
EM
Edward MageeResigned directorResigned secretary
Resigned 1991-09-27 · 9 yrs · Company Director
RC
Robert ConstantineResigned director
Resigned 1991-09-27 · 5 yrs · Company Director
JS
John SimsonResigned director
Resigned 1991-09-27 · 9 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active