Cp475 Holdco Limited
Activities of other holding companies n.e.c. · Godalming
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConstantine Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-09-16 · No cessation recorded
Source record 112758039People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalCW
Charles Henry Scott WoodCurrent director
Appointed 2025-12-29
GM
Guy Thomas Manners SpencerCurrent director
Appointed 2025-12-29
Show 2 historical appointments
JW
James WoodResigned director
Resigned 2025-12-29
GW
Guy Frederick WalkerResigned director
Resigned 2025-11-27
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active