Company · London
Semperian Health Projects Limited
Medical nursing home activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan Michael Simpson 2017-2023 View profile
- PPP Nominee Directors Limited 2011-2017 View profile
- Andrew Charles Mutch Rhodes 2008-2014 View profile
- David Anand Ramroop 2008-2008 View profile
- Ronald Thomas Heinrich Morton 2006-2007 View profile
- David Abrahams 2005-2007 View profile
- Ian Robert Whitehouse 2003-2005 View profile
- Vincenzo Morelli 2002-2007 View profile
- Paul Edward Hauser 2002-2007 View profile
- Andrew Andreou 2001-2008 View profile
- Alan Hayward 1996-2004 View profile
- John Lawrence Jackson 1996-2004 View profile
- James Sydney Edward Mills-Webb 1996-1998 View profile
- Gloria June Pope 2001-2008 View profile
- Paul Nicholson 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Medical nursing home activities
- Incorporated
- 05/12/1996
- Registered office
- London
- Previous names
- Trillium Health Projects Limited (until 02/02/2009)
UME Health Projects Limited (until 22/07/2008)
UME Investment CO. Limited (until 26/11/2007)
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 Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Semperian Health Projects Limited
is controlled by Semperian Health Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Health Services 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03290470
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data