CP475 Holdco Limited
Company 16719955 Active
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pelagic Energy Development LTD 3 shared directors
- Stockbridge Land Limited 2 shared directors
- Constantine CIP LLP 2 shared directors
- Constantine Land Limited 1 shared director
- Constantine Property Management Limited 1 shared director
- Constantine Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16719955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2025 |
| Address | FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ |
| Accounts next due | 16/06/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Constantine Energy Limited
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Guy Thomas Manners Spencer Director · appointed 2025
- Charles Henry Scott Wood Director · appointed 2025
- Dominic Lovett Akers-Douglas Director · appointed 2025
- Graham Peck Director · appointed 2025
Show 2 former officers
- James William Denton Wood Director · appointed 2025 · resigned 2025
- Guy Frederick Walker Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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