Semperian Health Projects Limited
Company 03290470 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.
1 directors on the board
- Chris Burlton Director · appointed 2014
Directors past 6 years
- Chris Burlton 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
- 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 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.
Connected through a shared director
- SPC Management Limited 1 shared director
- Semperian PPP Holdings Limited 1 shared director
- Rbil Group Limited 1 shared director
- Facilities Management Solutions Limited 1 shared director
- Bandbreeze Limited 1 shared director
- Schools PBS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03290470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1996 |
| Address | 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albion Healthcare (Doncaster) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Danetre PFI Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walkergate PFI Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Chris Burlton Director · appointed 2014
Show 15 former officers
- Jonathan Michael Simpson Director · appointed 2017 · resigned 2023
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- Andrew Charles Mutch Rhodes Director · appointed 2008 · resigned 2014
- David Anand Ramroop Director · appointed 2008 · resigned 2008
- Ronald Thomas Heinrich Morton Director · appointed 2006 · resigned 2007
- David Abrahams Director · appointed 2005 · resigned 2007
- Ian Robert Whitehouse Director · appointed 2003 · resigned 2005
- Vincenzo Morelli Director · appointed 2002 · resigned 2007
- Paul Edward Hauser Director · appointed 2002 · resigned 2007
- Andrew Andreou Director · appointed 2001 · resigned 2008
- Gloria June Pope Secretary · appointed 2001 · resigned 2008
- Alan Hayward Director · appointed 1996 · resigned 2004
- John Lawrence Jackson Director · appointed 1996 · resigned 2004
- Paul Nicholson Secretary · appointed 1996 · resigned 2001
- James Sydney Edward Mills-Webb Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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