Company
Champneys AT Tring Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Neten Hirji Shah 1995-1999 View profile
- Thurso, John Archibald, the Right Honourable Viscount 1995-2001 View profile
- Vernon Anthony Andrew Cassin 1994-2002 View profile
- James Flannagan Mcavoy 1994-1995 View profile
- Frank Watson Chapman 1992-1994 View profile
- Tanya Maureen Wheway 1992-1994 View profile
- Allan James Wheway 1992-1994 View profile
- Reynard Nominees Limited 1992-1992 View profile
- William Henry Bruce 1994 View profile
- Dorothy Rose Purdew 2002-2023 View profile
- Anthony John Kockelbergh 2002-2002 View profile
- Graham Marcus 2001-2002 View profile
- Ian Michael Winskell 1994-2002 View profile
- Jonathan Graham Murphy 1992-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/11/1992
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.
- Maplesudden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Champneys AT 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 - 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.
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.
2 directors on the board
- Stephen James Purdew Director · appointed 2002
- Alan Nader Whiteley Director · appointed 2024
Directors past 6 years
- Stephen James Purdew Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Stephen James Purdew Director · appointed 2002
- Alan Nader Whiteley Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02768796
- 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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