Maplesudden Limited
Company SC138475 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
- Stephen James Purdew Director · appointed 2002
- Alan Nader Whiteley Director · appointed 2024
12.8y median 12.8y
average tenure
23.9y
longest tenure
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
0
also govern a charity
0
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 14Professional services 5Arts and leisure 4Retail and trade 4Education 2Finance 2Other services 2Property 1
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
- Champneys Tring Limited 2 shared directors
- Champneys Henlow Limited 2 shared directors
- Mottram Hall Limited 2 shared directors
- Champneys Springs Limited 2 shared directors
- Champneys AT Tring Limited 2 shared directors
- Fitness and Leisure Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC138475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1992 |
| Address | EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Solutus Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Fitness and Leisure Holdings Limited ceased 2022-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Champneys Tring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Champneys AT Tring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Alan Nader Whiteley Director · appointed 2024
- Paul Raymond Mitchell Secretary · appointed 2020
- Stephen James Purdew Director · appointed 2002
Show 13 former officers
- Dorothy Rose Purdew Secretary · appointed 2002 · resigned 2023
- Anthony John Kockelbergh Secretary · appointed 2002 · resigned 2002
- Graham Marcus Secretary · appointed 2001 · resigned 2002
- Thurso, John Archibald, the Right Honourable Viscount Director · appointed 1996 · resigned 2001
- Neten Hirji Shah Director · appointed 1996 · resigned 1999
- Vernon Anthony Andrew Cassin Director · appointed 1994 · resigned 2002
- Ian Michael Winskell Secretary · appointed 1994 · resigned 2002
- James Flannagan Mcavoy Director · appointed 1994 · resigned 1994
- William Henry Bruce Director · appointed 1992 · resigned 1994
- Frank Watson Chapman Director · appointed 1992 · resigned 1994
- Tanya Maureen Wheway Director · appointed 1992 · resigned 1992
- Allan James Wheway Director · appointed 1992 · resigned 1994
- Michael Luigi Peter Zanre Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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