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Company

Semperian (Onley) Limited

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

Network

The large node is Semperian (Onley) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. John Charles Edward Whitwam 2019-2019 Director View profile
  2. Chris Burlton 2014-2018 Director View profile
  3. Vaishali Jagdish Patel 2014-2019 Director View profile
  4. Gawie Murray Nienaber 2014-2019 Director View profile
  5. Nathan Richards 2014-2014 Director View profile
  6. David Keir Ewart Morgan 2013-2013 Director View profile
  7. Matthew Charles Brown 2013-2013 Director View profile
  8. Richard Morris 2011-2013 Director View profile
  9. Bruce Warren Dalgleish 2009-2012 Director View profile
  10. Balasingham Ravi Kumar 2009-2014 Director View profile
  11. Brian Mervyn Semple 2008-2009 Director View profile
  12. Jeremy Kenneth Petherick 2006-2019 Director View profile
  13. Paul Mcculloch 2006-2006 Director View profile
  14. Barry Simon Williams 2006-2007 Director View profile
  15. Michael William Taylor 2005-2006 Director View profile
  16. Graham Farley 2005-2006 Director View profile
  17. Richard Charles Turner 2003-2005 Director View profile
  18. David Alexander John Anderson 2003-2006 Director View profile
  19. Stuart Nigel Jones 2003-2004 Director View profile
  20. Hannah Gilbey 2003-2003 Director View profile
  21. Stephen Richard Brown 2003-2005 Director View profile
  22. Christopher Francis Girling 2001-2003 Director View profile
  23. Roger William Robinson 2001-2006 Director View profile
  24. Christopher Elliott 2000-2012 Director View profile
  25. Euan Mcewan 1999-2001 Director View profile
  26. Bernard John Sharples 1999-2001 Director View profile
  27. Robert Charles Osborne 1999-1999 Director View profile
  28. Louis Joannes Malmberg 1999-2000 Director View profile
  29. James Arthur Harrower 1999-2003 Director View profile
  30. Andrew David Banks 1998-2011 Director View profile
  31. Francis Robin Herzberg 1998-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1998

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. Semperian (Onley) 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
  2. 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
  3. 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
  4. 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
  5. 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

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

9.7y median 9.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 43Construction 28Business services 21Professional services 18Health and social care 10Public administration 6Finance 4Other services 4

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
03684775
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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