The Purple Group Limited
Company 03382117 Active
Connected board network
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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
- Bruce Henderson Leith Director · appointed 2025
- Gregory Donato D'Ambrosio Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Bruce Henderson Leith Director · appointed 2025
- Gregory Donato D'Ambrosio Director · appointed 2026
Left in the last 12 months
- David Latter Director · appointed 2023 · 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Purple Transform Limited 2 shared directors
Connected through a shared director
- HCC Estate Management (Molesey) Limited 1 shared director
- Device Authority LTD 1 shared director
- Leith Partners Limited 1 shared director
- Rippl Group Limited 1 shared director
- GJD Financial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03382117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1997 |
| Address | THE GRANARY KINGSTON HOUSE ESTATE, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Neil David Latter ceased 2023-06-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Angela Margaret Latter ceased 2023-06-01
25-50% shares, 25-50% voting · notified 2020-09-01 - Purple Transform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09842301
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - 13396551
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Rippl Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - 11621929
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (13)
- Gregory Donato D'Ambrosio Director · appointed 2026
- Nadine Webster Secretary · appointed 2025
- Bruce Henderson Leith Director · appointed 2025
Show 10 former officers
- Simon Atterwell Director · appointed 2023 · resigned 2025
- David Latter Director · appointed 2023 · resigned 2025
- David Latter Secretary · appointed 2023 · resigned 2025
- Angela Margaret Latter Secretary · appointed 2020 · resigned 2023
- Dean Management Consultants LTD Corporate-secretary · appointed 2004 · resigned 2012
- Richard Thomas Swallow Director · appointed 2003 · resigned 2004
- Neil David Latter Secretary · appointed 2001 · resigned 2023
- Dean Management Consultants LTD Corporate-secretary · appointed 2001 · resigned 2003
- Alison Carol Latter Director · appointed 1999 · resigned 2001
- Paul Gambrill Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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