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Company

CP475 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CP475 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Graham Peck 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2025

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.

Group

  1. CP475 Limited is controlled by CP475 Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-19 · source: Companies House PSC register
  2. CP475 Midco Limited is controlled by CP475 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-18 · source: Companies House PSC register
  3. CP475 Holdco Limited is controlled by Constantine Energy Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-16 · source: Companies House PSC register
  4. Constantine Energy Limited is controlled by Constantine Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constantine Group Limited.

84 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.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Graham Peck Director · appointed 2025 · resigned 2025

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.

Utilities 27Finance 9Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16729274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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