Champneys Holdco Limited

Company 16756816 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.

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.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 21Construction 16Professional services 9Arts and leisure 6Finance 5Property 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.

Champneys Henlow Limited 4 shared directors
Champneys Tring Limited 3 shared directors
Champneys Springs Limited 3 shared directors
Champneys Forest Mere Limited 3 shared directors
The Champneys International College Limited 3 shared directors
Champneys Eastwell LTD 3 shared directors

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

Company details

Number	16756816
Status	Active
Type	Private Limited Company
Incorporated	01/10/2025
Address	16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Accounts next due	01/07/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Mr Stephen James Purdew British
ownership of shares 75-100% voting rights 75-100%
Mr Stephen James Purdew ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Beverley Ruth Strong ceased 2026 British
ownership of shares 75-100%
Ann-Marie Cleghorn ceased 2026 British
ownership of shares 75-100%

Officers (5)

Paul Raymond Mitchell Director · appointed 2025
Theo Hajoglou Director · appointed 2025
Paul Raymond Mitchell Secretary · appointed 2025
Stephen James Purdew Director · appointed 2025
Alan Nader Whiteley Director · appointed 2025

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

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