Company · Harrogate
CNG Retail Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CNG Retail Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Peter James Clarkson 2021-2021 View profile
- Paul Robert Stanley 2020-2022 View profile
- Amman Adam Singh Boughan 2020-2021 View profile
- Jacqueline Hall 2019-2020 View profile
- Christopher John England 2019-2020 View profile
- James Richard Smith 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/11/2019
- Registered office
- Harrogate
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CNG (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05
Group
- CNG Retail Holdco Limited
is controlled by CNG (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05 · source: Companies House PSC register - CNG (Group) Limited
is controlled by Christopher John England
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-12 · source: Companies House PSC register
Ultimately controlled by Christopher John England.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jacqui Hall Director · appointed 2022
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12299466
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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