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Companies/00474937

Champneys Tring Limited

Other amusement and recreation activities n.e.c. · London

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Maplesudden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111069306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
PM
Paul Raymond MitchellCurrent director
Appointed 2025-11-06 · Chief Financial Officer
PM
Paul MitchellCurrent secretary
Appointed 2020-01-21 · 6 yrs
+14 others
AW
Alan WhiteleyCurrent director
Appointed 2014-11-12 · 11 yrs · Managing Director
+21 others
SP
Stephen PurdewCurrent director
Appointed 2002-08-16 · 24 yrs · Director
+20 others
Show 23 historical appointments
AD
Alex De CarvalhoResigned director
Resigned 2012-09-17 · 1 yr · Managing Director
DP
Dorothy PurdewResigned directorResigned secretary
Resigned 2002-08-16 · 21 yrs · Director
AK
Anthony KockelberghResigned secretary
Resigned 2002-04-19 · Accountant
GM
Graham MarcusResigned secretary
Resigned 2001-06-11
NS
Neten ShahResigned director
Resigned 1995-11-13 · 3 yrs · Finance Director
AS
Archibald SinclairResigned director
Resigned 1995-09-01 · 5 yrs · Chief Executive
VC
Vernon CassinResigned director
Resigned 1994-06-24 · 8 yrs · Lawyer
IW
Ian WinskellResigned directorResigned secretary
Resigned 1994-04-28 · 8 yrs · Solicitor
JM
James McavoyResigned director
Resigned 1994-04-28 · 1 yr · Accountant
FC
Frank ChapmanResigned director
Resigned 1992-10-23 · 1 yr · Company Director
MZ
Michael ZanreResigned directorResigned secretary
Resigned 1992-10-23 · 1 yr
TW
Tanya WhewayResigned director
Resigned 1992-10-19 · 1 yr · Company Director
AW
Allan WhewayResigned director
Resigned 1992-10-19 · 1 yr · Company Director
WB
William BruceResigned director
Resigned 1992-10-19 · 1 yr · Company Director
GH
Geoffrey HowlesResigned director
Resigned 1992-05-01 · Corporate Finance Executive
DA
Daniel AbramsResigned director
Resigned 1992-05-01 · Head Of Corporate Finance
SC
Stephen CollierResigned director
Resigned 1992-04-13 · Managing Director
CG
Colin GeorgeResigned director
Resigned 1992-04-13 · Personnel Director
PL
Peter LedererResigned director
Resigned 1992-04-13 · Managing Director
GK
Geoffrey KingResigned secretary
Resigned 1992-04-13

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active