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Companies/00948446

Constantine Limited

Other transportation support activities

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Constantine Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106560178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
NT
Nicholas TwomeyCurrent director
Appointed 2021-06-14 · 5 yrs · Company Director
+3 others
JS
John SaundersCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+1 other
GP
Graham PeckCurrent director
Appointed 2020-02-11 · 6 yrs · Company Director
+17 others
LA
Luke AndrewsCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
+2 others
DA
Dominic Akers DouglasCurrent director
Appointed 2010-10-05 · 16 yrs · Company Director
+42 others
PW
Paul WilliamsonCurrent director
Appointed 2004-05-24 · 22 yrs · Director
RB
Richard BarberCurrent secretary
Appointed 1991-09-20 · 35 yrs
+4 others
Show 20 historical appointments
PC
Patrick CarneyResigned director
Resigned 2013-08-30 · 2 yrs · Company Director
PP
Phillip PollardResigned director
Resigned 2012-06-25 · 2 yrs · Company Director
SB
Simon BowyerResigned director
Resigned 2006-03-30 · 1 yr · Company Director
NP
Nigel PrescotResigned director
Resigned 2005-06-23 · 16 yrs · Company Director
SB
Shane BeamishResigned director
Resigned 2001-09-01 · 5 yrs · Finance Director
SK
Simon KeebleResigned director
Resigned 1999-08-03 · 1 yr · Chartered Accountant
RB
Robert BassResigned director
Resigned 1999-01-21 · 4 yrs · Company Director
TB
Timothy BakerResigned director
Resigned 1999-01-21 · 1 yr · Company Director
DL
Dean LascellesResigned director
Resigned 1996-09-17 · 1 yr · Company Director
TS
Timothy SuttonResigned director
Resigned 1996-05-13 · 27 yrs · Company Director
JD
John DunleyResigned director
Resigned 1996-01-24 · 4 yrs · Company Director
DC
David ConstantineResigned director
Resigned 1995-11-09 · 3 yrs · Company Director
NC
Nigel ConstantineResigned director
Resigned 1995-01-03 · 18 yrs · Company Director
JS
John SimsonResigned director
Resigned 1993-03-24 · 3 yrs · Company Director
JC
Joseph ConstantineResigned director
Resigned 1991-09-20 · 1 yr · Company Director
RP
Roy PatemanResigned director
Resigned 1991-09-20 · 7 yrs · Company Director
AT
Alan ToddResigned director
Resigned 1991-09-20 · 3 yrs · Company Director
EM
Edward MageeResigned director
Resigned 1991-09-20 · 3 yrs · Company Director
RC
Robert ConstantineResigned director
Resigned 1991-09-20 · 4 yrs · Company Director
TC
Terence CareyResigned director
Resigned 1991-09-20 · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active