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Company

Semperian Joint Ventures Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Philip Charles Dove 2018-2019 Director View profile
  2. Gareth Lawrence Chapman 2017-2018 Director View profile
  3. Gawie Murray Nienaber 2015-2019 Director View profile
  4. Darren Jones 2013-2017 Director View profile
  5. Phillip Neil Ledgard 2011-2013 Director View profile
  6. Balasingham Ravi Kumar 2010-2014 Director View profile
  7. James Darnton 2008-2011 Director View profile
  8. Bruce Warren Dalgleish 2007-2012 Director View profile
  9. Paul Mcculloch 2006-2006 Director View profile
  10. Robert Hugh Corrie Rees 2005-2006 Director View profile
  11. Bjorn Anders Wallin 2001-2005 Director View profile
  12. Lucken, John Michael, Brigadier 2001-2002 Director View profile
  13. Andrew David Banks 2000-2005 Director View profile
  14. Christopher Elliott 2000-2015 Director View profile
  15. Stephen Richard Brown 2000-2005 Director View profile
  16. James Arthur Harrower 2000-2003 Director View profile
  17. Williams, Barry Simon, Mr. 2005-2007 Secretary View profile
  18. Sandra Margaret Major 2001-2008 Secretary View profile
  19. David Anthony Venus 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2000

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 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
  2. 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
  3. 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
  4. 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

9y median 9y
average tenure
14.3y
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04031538
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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