Company · Bristol
STC (Milton Keynes) Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- John Charles Edward Whitwam 2019-2019 View profile
- Jeremy Kenneth Petherick 2016-2019 View profile
- Chris Burlton 2014-2017 View profile
- Vaishali Jagdish Patel 2014-2019 View profile
- Gawie Murray Nienaber 2014-2019 View profile
- Paul Roger Cook 2012-2016 View profile
- Richard Morris 2011-2011 View profile
- Balasingham Ravi Kumar 2008-2014 View profile
- Andrew David Banks 2008-2011 View profile
- Jennifer Susan Makin 2008-2011 View profile
- Brian Mervyn Semple 2008-2009 View profile
- James Michael Rowland Alston 2007-2008 View profile
- Bruce Warren Dalgleish 2007-2012 View profile
- Paul Edmund Moonan 2007-2008 View profile
- Jeremy James Banks Knight 2005-2008 View profile
- Paul Mcculloch 2005-2006 View profile
- Barry Simon Williams 2005-2006 View profile
- James Darnton 2005-2009 View profile
- Anthony Edward Collins 2005-2005 View profile
- Stephen Paul Hornby 2005-2005 View profile
- Rory Christie 2004-2005 View profile
- Roy Arthur Woolford 2003-2007 View profile
- Paul Edward Hilton 2003-2005 View profile
- Andrew Richard Muncey 2003-2005 View profile
- Alistair Graham Ray 2003-2005 View profile
- Paul Francis 2003-2005 View profile
- David James Benwell Taylor-Smith 2003-2007 View profile
- Nathan Richards 2003-2014 View profile
- Roger Andrew Davies 2009-2010 View profile
- Nathan Richards 2003-2009 View profile
- Anne Patricia Munson 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/08/2002
- 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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- STC (Milton Keynes) Holdings 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
- IMC ST.David's LTD
- 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
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
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
9.7y median 9.7y
average tenure
12.1y
longest tenure
Directors past 6 years
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
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 16Health and social care 10Public administration 8Finance 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
- 04508948
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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