Company · London Liquidation
Fazakerley Prison Services Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- John Charles Edward Whitwam 2019-2019 View profile
- Chris Burlton 2014-2018 View profile
- Vaishali Jagdish Patel 2014-2019 View profile
- Gawie Murray Nienaber 2014-2019 View profile
- Nathan Richards 2014-2014 View profile
- David Keir Ewart Morgan 2013-2013 View profile
- Matthew Charles Brown 2013-2013 View profile
- Richard Morris 2011-2013 View profile
- Bruce Warren Dalgleish 2009-2012 View profile
- Balasingham Ravi Kumar 2009-2014 View profile
- Brian Mervyn Semple 2008-2009 View profile
- Jeremy Kenneth Petherick 2006-2019 View profile
- Paul Mcculloch 2006-2006 View profile
- Barry Simon Williams 2006-2007 View profile
- Michael William Taylor 2005-2006 View profile
- Graham Farley 2005-2006 View profile
- Richard Charles Turner 2003-2005 View profile
- David Alexander John Anderson 2003-2006 View profile
- Stuart Nigel Jones 2003-2004 View profile
- Hannah Gilbey 2003-2003 View profile
- Stephen Richard Brown 2003-2005 View profile
- Christopher Francis Girling 2001-2003 View profile
- Roger William Robinson 2001-2006 View profile
- Christopher Elliott 2000-2012 View profile
- Euan Mcewan 1999-2001 View profile
- Robert Charles Osborne 1999-1999 View profile
- Francis Robin Herzberg 1997-2006 View profile
- Bernard John Sharples 1997-2001 View profile
- Terence Harold Mason 1996-1996 View profile
- Michael John Lavers 1996-1998 View profile
- Louis Joannes Malmberg 1995-2000 View profile
- Andrew David Banks 1994-2011 View profile
- James Arthur Harrower 1994-2003 View profile
- Angus Henry Dunn 1994-1996 View profile
- Brian Pellard 1994-1996 View profile
- James Joseph Mccormack 1994-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £1,182,264,763 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Contract for the Design, Construction, Management and Financing of a Custodial Services at HMP Altcourse
This is a contract between Her Majesty's Principal Secretary of State for Justice (the Authority) and Fazakerley Prison Services Limited (the Contractor). This contract covers the design, construction, management and financing of the custod…
About
- What it does
- Construction of commercial buildings; Public order and safety activities
- Incorporated
- 31/10/1994
- Registered office
- London
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.
- Semperian (Fazakerley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fazakerley Prison Services Limited
is controlled by Semperian (Fazakerley) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian (Fazakerley) Limited
is controlled by Semperian Joint Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Joint Ventures Limited
is controlled by Semperian Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Investments Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio 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
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
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.
2 directors on the board
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
Directors past 6 years
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02984969
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data