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Company · London

Champneys Tring Limited

Other amusement and recreation activities n.e.c.

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

Network

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

Who leads it

Previous officers 20

  1. Alex Castro De Carvalho 2012-2013 Director View profile
  2. Neten Hirji Shah 1995-1999 Director View profile
  3. Sinclair, Archibald, the Rt Hon John Viscount Thurso 1995-2001 Director View profile
  4. Vernon Anthony Andrew Cassin 1994-2002 Director View profile
  5. James Flannagan Mcavoy 1994-1995 Director View profile
  6. Frank Watson Chapman 1992-1994 Director View profile
  7. William Henry Bruce 1992-1994 Director View profile
  8. Tanya Maureen Wheway 1992-1994 Director View profile
  9. Allan James Wheway 1992-1994 Director View profile
  10. Michael Luigi Peter Zanre 1992-1994 Director View profile
  11. Daniel Abrams 1992-1992 Director View profile
  12. Geoffrey Alan Howles 1992-1992 Director View profile
  13. Stephen Howard Collier 1992 Director View profile
  14. Peter Julian Lederer 1992 Director View profile
  15. Colin Sydney George 1992 Director View profile
  16. Dorothy Rose Purdew 2002-2023 Secretary View profile
  17. Anthony John Kockelbergh 2002-2002 Secretary View profile
  18. Graham Marcus 2001-2002 Secretary View profile
  19. Ian Michael Winskell 1994-2002 Secretary View profile
  20. Geoffrey William King 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
12/11/1949
Registered office
London

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. Champneys Tring Limited is controlled by Maplesudden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Maplesudden Limited is controlled by Solutus Advisors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register

Ultimately controlled by Solutus Advisors Limited.

3 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.

Financials

Net assets
£29,603,565
Total assets
£42,731,545
Cash
£85,320
Employees
1.8
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£948,671

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.1y median 11.7y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 18Professional services 8Retail and trade 4Arts and leisure 3Education 3Finance 3Other services 3Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00474937
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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