Company
Purple Investment GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Andrew David Hudson 2023-2025 View profile
- Charles Nicholas Cheffings 2021-2022 View profile
- David Robert Booth 2015-2021 View profile
- Jeffrey Darrell Hart 2015-2023 View profile
- Alexander James Peeke 2010-2014 View profile
- Anne Elizabeth Thomas 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2010
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.
- Purple Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Purple Investment GP Limited
is controlled by Purple Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Purple Holdco Limited.
21 other companies in this group
- Fosse Park West Nominee Limited
- Fosse Park West GP Limited
- TCE Morley House GP Limited
- TCE Quadrant 4 GP Limited
- ST James's Market Haymarket GP Limited
- ST James's Market Regent Street GP Limited
- ST James's Market Development (NO. 2) Limited
- ST James's Market Development Limited
- Gibraltar General Partner Limited
- Westgate Oxford Alliance Nominee NO.1 Limited
- Anther GP Limited
- Westgate Oxford Alliance Nominee NO.2 Limited
- Maple Nominee Limited
- Maple Investment GP Limited
- Shoemaker GP Limited
- SJM Four (South Block) GP Limited
- Wexford Retail GP Limited
- Shoemaker Nominee Limited
- Wexford Retail Nominee Limited
- Westgate Oxford Alliance GP Limited
- Purple Holdco Limited
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
- Rhys Edward John Thomas Director · appointed 2014
- Maleeha Faruqui Director · appointed 2025
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
Left in the last 12 months
- James Andrew David Hudson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07440043
- 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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