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Company · Bristol

SPC Management Limited

Medical nursing home activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SPC Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jonathan Michael Simpson 2017-2023 Director View profile
  2. PPP Nominee Directors Limited 2011-2017 Corporate-director View profile
  3. Trillium Group Limited 2009-2009 Corporate-director View profile
  4. Land Securities Trillium Limited 2009-2009 Corporate-director View profile
  5. Ian Richard Gethin 2005-2011 Director View profile
  6. Paul Mcculloch 2005-2006 Director View profile
  7. Barry Simon Williams 2005-2007 Director View profile
  8. Ian Robert Whitehouse 2003-2005 Director View profile
  9. Vincenzo Morelli 2002-2005 Director View profile
  10. Paul Edward Hauser 2002-2005 Director View profile
  11. Michael Joseph Mcadam 2001-2001 Director View profile
  12. Andrew Andreou 2001-2005 Director View profile
  13. Simon Leonard Lawrance Bell 1999-2000 Director View profile
  14. John Lawrence Jackson 1995-2004 Director View profile
  15. James Sydney Edward Mills-Webb 1993-1998 Director View profile
  16. Bothainah El Seif 1993-1995 Director View profile
  17. Paul Nicholson 1992-2001 Director View profile
  18. Peter Francis Elespuru 1992-1996 Director View profile
  19. Frederick Anthony Gibson 1993 Director View profile
  20. Alan Hayward 2002 Director View profile
  21. David Abrahams 1995 Director View profile
  22. Sir Dennis Walters 1991 Director View profile
  23. Jeffrey Lee Zorn 1997 Director View profile
  24. Kim Michele Clear 2005-2007 Secretary View profile
  25. David James Ellis 2005-2005 Secretary View profile
  26. Gloria June Pope 2001-2005 Secretary View profile
  27. James Andrew Mcdonell 1997-2001 Secretary View profile
  28. Carl St Michael Walker 1995-1997 Secretary View profile
  29. Mark George Fafalios 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Medical nursing home activities
Incorporated
27/04/1987
Registered office
Bristol

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.

Group

  1. SPC Management Limited is controlled by Semperian Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Semperian Asset Management Limited is controlled by Semperian Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Management Group Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

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.

1 directors on the board

8.7y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 34Professional services 13Construction 2Property 2Finance 1Health and social care 1Other services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02126210
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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