Purple Holdco Limited
Company 07427296 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rhys Edward John Thomas Director · appointed 2014
- Maleeha Faruqui Director · appointed 2025
6.3y median 6.3y
average tenure
12y
longest tenure
Directors past 6 years
- Rhys Edward John Thomas Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Rhys Edward John Thomas Director · appointed 2014
- Maleeha Faruqui Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- James Andrew David Hudson Director · appointed 2025 · 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.
Property 11Other services 8Business services 4Finance 3Construction 2
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 Investment GP Limited 2 shared directors
- ST James's Market Haymarket GP Limited 2 shared directors
- ST James's Market Regent Street GP Limited 2 shared directors
- ST James's Market Development Limited 2 shared directors
- Anther GP Limited 2 shared directors
- SJM Four (South Block) GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07427296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2010 |
| Address | 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- The Crown Estate Commissioners on Behalf of the King's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Crown Estate Commissioners on Behalf of the Queen's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961 ceased 2022
ownership of shares 75-100% voting rights 75-100%
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST James's Market Haymarket GP Limited
25-50% shares · notified 2016-04-06 - Anther GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SJM Four (South Block) GP Limited
75-100% shares · notified 2016-04-06 - Purple Investment GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wexford Retail GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fosse Park West GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ST James's Market Regent Street GP Limited
25-50% shares · notified 2016-04-06 - Maple Investment GP Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Westgate Oxford Alliance GP Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Shoemaker GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ST James's Market Development Limited
25-50% shares · notified 2016-04-06 - ST James's Market Development (NO. 2) Limited
75-100% shares · notified 2016-04-06 - Gibraltar General Partner Limited
25-50% shares · notified 2016-12-08 - TCE Quadrant 4 GP Limited
75-100% shares, 75-100% voting · notified 2018-06-15 - TCE Morley House GP Limited
75-100% shares, 75-100% voting · notified 2020-11-18
Officers (9)
- Maleeha Faruqui Director · appointed 2025
- Rhys Edward John Thomas Director · appointed 2014
Show 7 former officers
- James Andrew David Hudson Director · appointed 2025 · resigned 2025
- Charles Nicholas Cheffings Director · appointed 2021 · resigned 2022
- Robert Lee Allen Director · appointed 2021 · resigned 2025
- David Robert Booth Director · appointed 2015 · resigned 2021
- Jeffrey Darrell Hart Director · appointed 2015 · resigned 2021
- James Richard Campbell Cooksey Director · appointed 2010 · resigned 2021
- Alexander James Peeke Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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