---
title: "CONSTITUTION HILL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/977c207c-c7ef-53c1-b002-9550208eb2cc
json: https://whiteintel.dev/api/public/dossier/977c207c-c7ef-53c1-b002-9550208eb2cc
identifier: oo:GB-COH-03445246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTITUTION HILL LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03445246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/977c207c-c7ef-53c1-b002-9550208eb2cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/977c207c-c7ef-53c1-b002-9550208eb2cc  

## Ownership & control

### Owners / controllers

- **Mr Robert John Gray** (beneficial owner) — 50% — https://whiteintel.dev/entity/230b1c49-fbba-52a2-becf-c84348a1d3c3
- **Pamela Audrey Marsden** (beneficial owner) — https://whiteintel.dev/entity/5f92f313-d303-50e3-8278-bf580ae7f9ef
- **Pamela Audrey Marsden** (beneficial owner) — https://whiteintel.dev/entity/57198690-b039-4b5e-a1ee-34bfa74f6cd4
- **Mr Martin James Lowe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54c983fb-ee23-497d-b577-cfb0204f3123
- **Mr Robert John Gray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3226eb55-59c6-46f2-ba7b-df98a911a872

### Holdings / subsidiaries

- **CONSTITUTION HILL TRADING LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/7256fbb5-3d1d-5d3a-9cd3-83ec97050699
- **CONSTITUTION HILL TRADING LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7256fbb5-3d1d-5d3a-9cd3-83ec97050699

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03445246`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1997-10-06
- **Registered office:** Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN
- **SIC:** 49100, 91020

### Officers

- DAVIES, David Jonathan — director · British · appointed 2024-11-01
- DAVIES, David Alun — director · British · appointed 2021-11-04
- GRAY, Robert John — director · British · appointed 2012-12-03
- LEWIS, John Richard James — director · British · appointed 1998-10-13
- LOWE, Martin James — director · British · appointed 2017-10-03
- RICKETTS, Raymond — director · British · appointed 2005-11-28
- SHILTON, Nicholas — director · British · appointed 2013-12-02
- MARSDEN, Pamela Audrey — secretary · British · appointed 1997-10-06 · resigned 2020-11-05
- ANDREWS, John Harold — director · British · appointed 1998-02-05 · resigned 2002-03-21
- BROWN, Dorothy Anne — director · British · appointed 1997-10-06 · resigned 1998-09-01
- GRIFFITHS, Adele Marie — director · British · appointed 2000-03-08 · resigned 2002-04-01
- LLEWELLYN, Frank — director · British · appointed 1999-02-16 · resigned 2000-02-17
- MARSDEN, Pamela Audrey — director · British · appointed 1997-10-06 · resigned 2020-11-05
- MORRIS, Mona Rachel — director · British · appointed 1997-10-06 · resigned 2017-10-03
- POLLOCK, Lynne — director · British · appointed 2023-09-21 · resigned 2024-10-05
- REES EVANS, David Rowland — director · Welsh · appointed 2006-01-09 · resigned 2013-10-15
- ROBERTS YOUNG, Llinos Meredydd — director · British · appointed 2000-02-17 · resigned 2002-04-19
- SADLER, Terence — director · British · appointed 1998-02-05 · resigned 1999-05-26
- STRONG, Mark Antony — director · British · appointed 2013-08-01 · resigned 2022-08-15
- WALTERS, Margaret Elizabeth — director · British · appointed 2000-10-28 · resigned 2005-03-18

### Beneficial owners (Persons with Significant Control)

- Mr Martin James Lowe — 25–50% shares · individual PSC — since 2020-11-05
- Mr Robert John Gray — 25–50% shares · individual PSC · Wales — since 2020-11-05
- Pamela Audrey Marsden — significant influence or control · individual PSC — ceased 2020-11-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03445246
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03445246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTITUTION HILL LTD.**. Human view: https://whiteintel.dev/entity/977c207c-c7ef-53c1-b002-9550208eb2cc · Structured JSON: https://whiteintel.dev/api/public/dossier/977c207c-c7ef-53c1-b002-9550208eb2cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._