Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Bristol

D4E Mulberry Limited

Management of real estate on a fee or contract basis

How am I connected?
More
View network map Report an issue

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

Network

The large node is D4E Mulberry Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Gershon Daniel Cohen 2024-2024 Director View profile
  2. Terence Ryan 2021-2024 Director View profile
  3. David Francis Lindesay 2017-2019 Director View profile
  4. Martin Timothy Smith 2014-2024 Director View profile
  5. Ion Bruce Balfour 2013-2014 Director View profile
  6. Christopher John Blundell. 2013-2017 Director View profile
  7. Karen Marie Hill 2011-2021 Director View profile
  8. David Glyn Swinburn 2011-2021 Director View profile
  9. Ivan Hong-Yee Wong 2009-2011 Director View profile
  10. Kim Michele Clear 2008-2013 Director View profile
  11. Ian Richard Gethin 2005-2013 Director View profile
  12. Sarah Louise Booker 2005-2011 Director View profile
  13. Kenneth William Gillespie 2005-2008 Director View profile
  14. Jeremy Lightfoot 2004-2010 Director View profile
  15. Alan Scott 2004-2005 Director View profile
  16. Mark Baxter 2004-2005 Director View profile
  17. Graham John Hutt 2003-2004 Director View profile
  18. Scott Duncan Campbell 2003-2003 Director View profile
  19. Philip Mcvey 2002-2005 Director View profile
  20. Michael William Mcewan 2002-2002 Director View profile
  21. Mohammed Sameer Amin 2002-2004 Director View profile
  22. Mark Gordon Davies 2002-2003 Director View profile
  23. Alexander George Bremner 2002-2013 Director View profile
  24. Iain Allan Macdonald 2002-2005 Director View profile
  25. Iain Lachlan Mackinnon 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
06/02/2002
Registered office
Bristol

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. D4E Mulberry Limited is controlled by D4E Mulberry (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. D4E Mulberry (Holdings) Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 25-50% shares, 25-50% shares (firm) · 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.

3 directors on the board

2.9y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Property 10Construction 7Professional services 7Finance 6Health and social care 2Public administration 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.

Sources

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

Record details
Company number
04367731
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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