SPC Management Limited
Company 02126210 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Semperian PPP Holdings Limited 1 shared director
- Rbil Group Limited 1 shared director
- Semperian Health Projects Limited 1 shared director
- Facilities Management Solutions Limited 1 shared director
- Bandbreeze Limited 1 shared director
- Schools PBS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02126210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1987 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Semperian Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Chris Burlton Director · appointed 2017
Show 29 former officers
- Jonathan Michael Simpson Director · appointed 2017 · resigned 2023
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- Trillium Group Limited Corporate-director · appointed 2009 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2009 · resigned 2009
- Kim Michele Clear Secretary · appointed 2005 · resigned 2007
- Ian Richard Gethin Director · appointed 2005 · resigned 2011
- Paul Mcculloch Director · appointed 2005 · resigned 2006
- David James Ellis Secretary · appointed 2005 · resigned 2005
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2007
- Ian Robert Whitehouse Director · appointed 2003 · resigned 2005
- Vincenzo Morelli Director · appointed 2002 · resigned 2005
- Paul Edward Hauser Director · appointed 2002 · resigned 2005
- Michael Joseph Mcadam Director · appointed 2001 · resigned 2001
- Andrew Andreou Director · appointed 2001 · resigned 2005
- Gloria June Pope Secretary · appointed 2001 · resigned 2005
- Simon Leonard Lawrance Bell Director · appointed 1999 · resigned 2000
- James Andrew Mcdonell Secretary · appointed 1997 · resigned 2001
- Carl St Michael Walker Secretary · appointed 1995 · resigned 1997
- John Lawrence Jackson Director · appointed 1995 · resigned 2004
- James Sydney Edward Mills-Webb Director · appointed 1993 · resigned 1998
- Bothainah El Seif Director · appointed 1993 · resigned 1995
- Paul Nicholson Director · appointed 1992 · resigned 2001
- Peter Francis Elespuru Director · appointed 1992 · resigned 1996
- Frederick Anthony Gibson Director · resigned 1993
- Alan Hayward Director · resigned 2002
- Mark George Fafalios Secretary · resigned 1992
- David Abrahams Director · resigned 1995
- Walters, Dennis, Sir Director · resigned 1991
- Jeffrey Lee Zorn Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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