Network
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Who leads it
Previous officers 22
- Daniel Geoffrey North 2019-2025 View profile
- Harvey John William Pownall 2018-2025 View profile
- Gary Nelson Robert Honeyman Brown 2010-2018 View profile
- Robert John Gill 2010-2010 View profile
- Andrew Reginald Bolt 2010-2017 View profile
- Alan Campbell Ritchie 2009-2011 View profile
- Bruce Warren Dalgleish 2009-2010 View profile
- Wayne Rees 2008-2010 View profile
- David Thomas Hammond 2008-2010 View profile
- Brian Mervyn Semple 2007-2009 View profile
- Ian Richard Gethin 2004-2008 View profile
- Giuseppe Comoretto 2001-2004 View profile
- Christopher Haines 2001-2004 View profile
- Rowland John Roberts 2000-2010 View profile
- Philip Lindsay Morgan 2000-2008 View profile
- Cesare Arturo Morello Mosto 2000-2002 View profile
- Giuseppe Virgilio 2000-2000 View profile
- Christopher Derek Rhys Williams 2000-2000 View profile
- Barry Simon Williams 2004-2007 View profile
- David Michael Walters 2001-2008 View profile
- Luigi Locatelli 2000-2001 View profile
- Deryn Anne Rees 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2000
Ownership
Owned by (2) 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 (ST.David's) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SIR Robert Mcalpine Pension Scheme Capital Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- IMC ST.David's LTD
is controlled by Semperian (ST.David's) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian (ST.David's) 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
- 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
- SCM Manco 1 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.
3 directors on the board
- Robert John William Wotherspoon Director · appointed 2017
- David Robert Hardingham Director · appointed 2025
- John Parnell Director · appointed 2012
7.8y median 9y
average tenure
13.9y
longest tenure
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2017
- John Parnell Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Robert John William Wotherspoon Director · appointed 2017
- David Robert Hardingham Director · appointed 2025
- John Parnell Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2019 · resigned 2025
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.
Construction 30Property 15Professional services 10Finance 9Health and social care 4Public administration 4Business services 2Dormant 2
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
- 03929585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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