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CONSTANTINE GROUP LIMITED
Company number 00649369 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CONSTANTINE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CONSTANTINE GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00649369
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 1960
- Registered office
- Godalming, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CONSTANTINE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 September 2025) lists 48 shareholders: 48 other shareholders, such as people.
- CONSTANTINE GROUP LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CONSTANTINE GROUP LIMITED
CONSTANTINE GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (48)
Layer 1
Shareholders of CONSTANTINE GROUP LIMITED · statement of 27 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NIGEL KENRICK GROSVENOR PRESCOT | 11.34% | 50,273 | ORDINARY |
| DOMINIC LOVETT AKERS-DOUGLAS | 10.37% | 207,478 | 2022 GROWTH / ORDINARY |
| ELSPETH MS VERNON & GORDON SPINKS AS TRUSTEES | 9.09% | 40,267 | ORDINARY |
| EMMA VICTORIA PRESCOT | 7.82% | 34,674 | ORDINARY |
| JAMES LOUDON VERNON | 6.27% | 27,800 | ORDINARY |
| ELSPETH MARY STEWART VERNON | 3.36% | 14,900 | ORDINARY |
| AURIOL MARGARET CUMMING | 2.44% | 10,830 | ORDINARY |
| ROLAND WILLIAM GEORGE VERNON | 2.44% | 10,813 | ORDINARY |
| MARGARET LOUISE MARTIN-PRUD'HOMME | 2.07% | 9,155 | ORDINARY |
| CHARLES STEWART PRESCOT | 2.04% | 9,063 | ORDINARY |
| MALCOLM ROBERT VERNON JOHNSTON | 1.98% | 8,769 | ORDINARY |
| GRAHAM CHARLES PECK | 1.92% | 170,001 | 2022 GROWTH / ORDINARY |
| GORDON SPINKS AS TRUSTEE | 1.84% | 8,148 | ORDINARY |
| MARION EMMA LANDER STEVENSON | 1.54% | 6,844 | ORDINARY |
| ROSSANNA MARY ANDERSON HARRISON | 1.33% | 5,875 | ORDINARY |
| TARA KATHARINE LOUDON VERNON | 1.31% | 5,804 | ORDINARY |
| ALEXANDER JAMES CONSTANTINE VERNON | 1.29% | 5,700 | ORDINARY |
| ELIOT ANTONY STEWART VERNON | 1.17% | 5,204 | ORDINARY |
| WILLIAM DAVID EDWARD PRESCOT | 0.91% | 4,016 | ORDINARY |
| CAROLE JANE PRESCOT | 0.8% | 3,558 | ORDINARY |
| NIGEL KG PRESCOT (TRUSTEE SWITHUN PRESCOT) | 0.79% | 3,500 | ORDINARY |
| OLIVIA ROSE CONSTANCE PRESCOT | 0.79% | 3,500 | ORDINARY |
| ALEXANDER ROBERT JOHN PRESCOT | 0.79% | 3,480 | ORDINARY |
| DAVID LOUDON CONSTANTINE | 0.64% | 2,816 | ORDINARY |
Show all 48 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAMELA MARGARET VERNON | 0.61% | 2,683 | ORDINARY |
| ALASTAIR JOHN VERNON PRESCOT | 0.56% | 2,494 | ORDINARY |
| RICHARD JULIAN ARCHER WATTIS | 0.26% | 1,172 | ORDINARY |
| JOANNA ELIZABETH WATTIS | 0.26% | 1,171 | ORDINARY |
| ROSSANNA M A HARRISON AS TRUSTEE | 0.23% | 1,000 | ORDINARY |
| ALEXANDRA SIMSON | 0.21% | 919 | ORDINARY |
| LOUISE SIMSON | 0.1% | 455 | ORDINARY |
| BRUNO MARIE MARTIN-PRUD'HOMME | 0.1% | 442 | ORDINARY |
| BENEDICT REX MCKENNA VERNON | 0.08% | 353 | ORDINARY |
| THEODORE JEREMY HUGH VERNON | 0.08% | 353 | ORDINARY |
| FREDERICK EDWARD CONSTANTINE VERNON | 0.08% | 352 | ORDINARY |
| CHRISTOPHER MARTIN-PRUD'HOMME | 0.05% | 210 | ORDINARY |
| BENJAMIN ANTHONY KIRIMU HARRISON | 0.05% | 200 | ORDINARY |
| EDOUARD FRANCOIS MARTIN-PRUD'HOMME | 0.02% | 110 | ORDINARY |
| FREDERIC MARTIN-PRUD'HOMME | 0.02% | 110 | ORDINARY |
| LAURA ELISABETH MARIE MARTIN-PRUD'HOMME | 0.02% | 110 | ORDINARY |
| ANNA DOROTHY TAIT LILLEY | 0.02% | 101 | ORDINARY |
| MARCUS JAMES CUMMING | 0.02% | 101 | ORDINARY |
| ALEXANDER ROBIN CUMMING | 0.02% | 100 | ORDINARY |
| MARTIN JAMES HUGH SIMSON (TRUSTEE TERESA SIMSON) | 0.02% | 100 | ORDINARY |
| BRUCE SPIRES | 0.01% | 50 | ORDINARY |
| NICHOLAS HUGH PRESCOT | 0.01% | 50 | ORDINARY |
| SAPHIA SIMSON | 0.01% | 50 | ORDINARY |
People with significant control · 0 current
Who controls CONSTANTINE GROUP LIMITED
CONSTANTINE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What CONSTANTINE GROUP LIMITED holds
UK companies whose latest confirmation statement lists CONSTANTINE GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CONSTANTINE GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CONSTANTINE STORAGE SERVICES LIMITED Company 11243197 | Active | 100% | 1 | ORDINARY | 28 April 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 7 current
Who runs CONSTANTINE GROUP LIMITED
CONSTANTINE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 25 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 23 April 2009 | British | United Kingdom |
| CHILD-VILLIERS, Kathleen | Director | 1 July 2014 | American | England |
| HARRISON, Rossanna Mary Anderson | Director | 1 March 2018 | British | England |
| MILLIKEN, Richard Julian Western | Director | 5 July 2023 | British | United Kingdom |
| PECK, Graham Charles | Director | 16 March 2020 | British | England |
| PRESCOT, Alastair John Vernon | Director | 1 March 2018 | British | England |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 7 December 1995 | British | United Kingdom |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Nigel Loudon | Secretary | 3 January 1995 | 13 May 1996 |
| HOLLOWELL, Sara | Secretary | 12 May 2016 | 29 June 2018 |
| KEEBLE, Simon John | Secretary | 3 August 1999 | 8 November 2000 |
| LANCASTER, James Edward | Secretary | 9 January 2016 | 12 May 2016 |
| MAGEE, Edward | Secretary | before 27 September 1991 | 3 January 1995 |
| SUTTON, Timothy James | Secretary | 13 May 1996 | 3 August 1999 |
| SLC REGISTRARS LIMITED | Corporate secretary | 8 November 2000 | 8 January 2016 |
| BINNIE, Stewart John | Director | 14 January 1994 | 19 October 1995 |
| BOYD, Jonathan Aubrey Lewis | Director | 13 July 1995 | 7 August 2003 |
| CHALK, Gilbert John | Director | 10 February 2004 | 31 August 2012 |
| CONSTANTINE, David Loudon | Director | 7 December 1995 | 7 August 2003 |
| CONSTANTINE, Herbert Norman | Director | before 27 September 1991 | 23 June 1993 |
| CONSTANTINE, Joseph | Director | before 27 September 1991 | 7 December 1995 |
| CONSTANTINE, Marie Leonie Francoise | Director | before 27 September 1991 | 17 April 1993 |
| CONSTANTINE, Nigel Loudon | Director | before 27 September 1991 | 12 December 2017 |
| CONSTANTINE, Robert Loudon | Director | before 27 September 1991 | 31 December 1996 |
| KEEBLE, Simon John | Director | 3 August 1999 | 8 November 2000 |
| MAGEE, Edward | Director | before 27 September 1991 | 9 February 2001 |
| MCWALTER, Alan James | Director | 6 October 1993 | 4 June 2014 |
| SEPHTON, Peter Charles | Director | 10 May 2011 | 10 December 2015 |
| SIMSON, John Henry Francis | Director | before 27 September 1991 | 15 March 2001 |
| SUTTON, Timothy James | Director | 13 May 1996 | 27 January 2000 |
| TODD, Alan Russell | Director | before 27 September 1991 | 31 December 1994 |
| VERNON, James | Director | before 27 September 1991 | 31 December 1995 |
| WILLIAMS, Robin George Walton | Director | 11 March 2004 | 24 February 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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