CONSTANTINE GROUP LIMITED
CONSTANTINE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00649369, and its current status with Companies House is active. The company was incorporated on 12 February 1960 and lists its registered address as Godalming, United Kingdom. 5 shareholders are on record for CONSTANTINE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for CONSTANTINE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAHAM PECK, holding 22.8% — the largest recorded stake — followed by DOMINIC LOVETT AKERS-DOUGLAS at 22.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 46 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAHAM PECK | 22.8% | Companies House | |
| DOMINIC LOVETT AKERS-DOUGLAS | 22.8% | Companies House | |
| GEORGE THORNYCROFT VERNON | 13.5% | Companies House | |
| NIGEL KENRICK GROSVENOR PRESCOT | 8% | Companies House | |
| TRUSTEES OF MS VERNON ELSPETH & GORDON SPINKS | 5.4% | Companies House |
Officers
5
The Director of CONSTANTINE GROUP LIMITED currently on record is Nigel Prescot; five officers are currently on record for CONSTANTINE GROUP LIMITED, filed with Companies House.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSTANTINE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONSTANTINE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CONSTANTINE GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CONSTANTINE GROUP LIMITED?
Five shareholders are currently on record for CONSTANTINE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAHAM PECK, holding 22.8% — the largest recorded stake — followed by DOMINIC LOVETT AKERS-DOUGLAS at 22.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CONSTANTINE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CONSTANTINE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CONSTANTINE GROUP LIMITED have on record?
5 shareholders are shown on record for CONSTANTINE GROUP LIMITED. The register reports 46 in total; only the top 5 by holding are shown here.
What is CONSTANTINE GROUP LIMITED's company registration number?
CONSTANTINE GROUP LIMITED's registration number is 00649369, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTANTINE GROUP LIMITED still an active company?
CONSTANTINE GROUP LIMITED's status on Companies House is listed as active.
When was CONSTANTINE GROUP LIMITED incorporated?
CONSTANTINE GROUP LIMITED was incorporated on 12 February 1960, according to Companies House.
What is CONSTANTINE GROUP LIMITED's registered address?
The registered address on file for CONSTANTINE GROUP LIMITED is Godalming, United Kingdom.
What legal structure is CONSTANTINE GROUP LIMITED registered as?
CONSTANTINE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTANTINE GROUP LIMITED?
The Director of CONSTANTINE GROUP LIMITED currently on record is Nigel Prescot; five officers are currently on record for CONSTANTINE GROUP LIMITED, filed with Companies House. Management authority at CONSTANTINE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTANTINE GROUP LIMITED have a parent company or subsidiaries?
CONSTANTINE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONSTANTINE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTANTINE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONSTANTINE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTANTINE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.