Semperian Joint Ventures Limited
Company 04031538 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.
2 directors on the board
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2012
9y median 9y
average tenure
14.3y
longest tenure
Directors past 6 years
- Andrew Charles Mutch Rhodes Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2012
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.
Business services 32Construction 12Professional services 10Finance 7Health and social care 6Dormant 4Property 2Other services 1
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.
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.
Related organisations
- Semperian Investments Limited 2 shared directors
- Semperian PPP Investment Partners NO.2 Limited 2 shared directors
- Semperian PPP Investment Partners GP Limited 2 shared directors
- Semperian Infrastructure Portfolio Limited 2 shared directors
- Semperian IP 2 Limited 2 shared directors
- Semperian Management Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04031538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2000 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Wiltshire Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Accommodation Services (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Semperian (Fazakerley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian (Onley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East London Lift Investments Limited
25-50% shares · notified 2017-05-12
Officers (21)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2012
Show 19 former officers
- Philip Charles Dove Director · appointed 2018 · resigned 2019
- Gareth Lawrence Chapman Director · appointed 2017 · resigned 2018
- Gawie Murray Nienaber Director · appointed 2015 · resigned 2019
- Darren Jones Director · appointed 2013 · resigned 2017
- Phillip Neil Ledgard Director · appointed 2011 · resigned 2013
- Balasingham Ravi Kumar Director · appointed 2010 · resigned 2014
- James Darnton Director · appointed 2008 · resigned 2011
- Bruce Warren Dalgleish Director · appointed 2007 · resigned 2012
- Paul Mcculloch Director · appointed 2006 · resigned 2006
- Williams, Barry Simon, Mr. Secretary · appointed 2005 · resigned 2007
- Robert Hugh Corrie Rees Director · appointed 2005 · resigned 2006
- Bjorn Anders Wallin Director · appointed 2001 · resigned 2005
- Sandra Margaret Major Secretary · appointed 2001 · resigned 2008
- Lucken, John Michael, Brigadier Director · appointed 2001 · resigned 2002
- Andrew David Banks Director · appointed 2000 · resigned 2005
- Christopher Elliott Director · appointed 2000 · resigned 2015
- Stephen Richard Brown Director · appointed 2000 · resigned 2005
- David Anthony Venus Secretary · appointed 2000 · resigned 2001
- James Arthur Harrower Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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