The Governance RegisterEdition 2026 · Compiled 12th July 2026

Champneys Henlow Limited

Company 01297142 Active

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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.

4
directors on the board
4.3y median 0.7y
average tenure
11.7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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 17Construction 16Finance 9Professional services 9Arts and leisure 6Property 4Retail and trade 4Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01297142
StatusActive
TypePrivate Limited Company
Incorporated04/02/1977
Address16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (5)

  • Champneys Holdco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mrs Dorothy Rose Purdew ceased British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Stephen James Purdew ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Beverley Ruth Strong ceased British
    ownership of shares 50-75% voting rights 50-75%
  • Ann-Marie Cleghorn ceased British
    ownership of shares 50-75% voting rights 50-75%

Officers (8)

  • Mitchell, Paul Raymond Director · appointed 2025
  • Hajoglou, Theo Director · appointed 2025
  • Mitchell, Paul Raymond Secretary · appointed 2020
  • Whiteley, Alan Nader Director · appointed 2014
  • Purdew, Stephen James Director
  • DE Carvalho, Alex Castro Former Director · appointed 2012 · resigned 2013
  • Payne, Raymond Edward Former Director · appointed 2007 · resigned 2011
  • Purdew, Dorothy Rose Former Secretary · resigned 2023

Directors and officers on the Companies House record, current and former.

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