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Companies/03445246

Constitution Hill Ltd.

Private, limited by guarantee, no share capital · Aberystwyth

ActiveUnited KingdomIncorporated 1997Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
ML
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-11-05 · No cessation recorded

Source record 121644701
RG
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-11-05 · No cessation recorded

Source record 125259051
Show 1 ceased record
PM
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-05

Source record 133855122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
DD
David DaviesCurrent director
Appointed 2024-11-01 · 1 yr · Director
DD
David DaviesCurrent director
Appointed 2021-11-04 · 4 yrs · Manager Tourist Attraction
ML
Martin LoweCurrent director
Appointed 2017-10-03 · 9 yrs · Company Director
+1 other
NS
Nicholas ShiltonCurrent director
Appointed 2013-12-02 · 12 yrs · Civil Servant
RG
Robert GrayCurrent director
Appointed 2012-12-03 · 13 yrs · Chartered Accountant
+3 others
RR
Raymond RickettsCurrent director
Appointed 2005-11-28 · 20 yrs · Shop Owner
+1 other
JL
John LewisCurrent director
Appointed 1998-10-13 · 27 yrs · Company Director
+1 other
Show 14 historical appointments
LP
Lynne PollockResigned director
Resigned 2023-09-21 · 1 yr · Director
MS
Mark StrongResigned director
Resigned 2013-08-01 · 9 yrs · County Councillor & Librarian
DR
David Rees EvansResigned director
Resigned 2006-01-09 · 7 yrs · Director
EW
Edgar WilliamsResigned director
Resigned 2005-08-01 · 12 yrs · Retired
MW
Margaret WaltersResigned director
Resigned 2000-10-28 · 4 yrs · Manager
AG
Adele GriffithsResigned director
Resigned 2000-03-08 · 2 yrs · Manager
LR
Llinos Roberts YoungResigned director
Resigned 2000-02-17 · 2 yrs · Home Maker County & Town Counc
FL
Frank LlewellynResigned director
Resigned 1999-02-16 · 1 yr · Cafe Manager
TS
Terence SadlerResigned director
Resigned 1998-02-05 · 1 yr · Guest House Proprietor & Care
JA
John AndrewsResigned director
Resigned 1998-02-05 · 4 yrs · Manager
DB
Dorothy BrownResigned director
Resigned 1997-10-06 · Project Leader
PM
Pamela MarsdenResigned directorResigned secretary
Resigned 1997-10-06 · 23 yrs · Manager
MM
Mona MorrisResigned director
Resigned 1997-10-06 · 19 yrs · Councillor

Board profile

People with appointments
7
Directors assessed
7
Median age
69
Under 35
0
65 and over
5
Disqualified match
None active