Semperian (ST.David's) Limited
Company 05233576 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- David Robert Hardingham Director · appointed 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Onley Prison Services Limited 1 shared director
- Semperian (Onley) Limited 1 shared director
- Baglan Moor Healthcare PLC 1 shared director
- Baglan Moor Healthcare Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05233576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2004 |
| Address | 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IMC ST.David's LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (9)
- David Robert Hardingham Director · appointed 2025
Show 8 former officers
- Daniel Geoffrey North Director · appointed 2019 · resigned 2025
- Harvey John William Pownall Director · appointed 2018 · resigned 2025
- Gary Nelson Robert Honeyman Brown Director · appointed 2014 · resigned 2018
- PPP Nominee Directors Limited Corporate-director · appointed 2013 · resigned 2014
- Ian Richard Gethin Director · appointed 2004 · resigned 2013
- Williams, Barry Simon, Mr. Secretary · appointed 2004 · resigned 2007
- Anthony Riley Secretary · appointed 2004 · resigned 2004
- Ellen Mathilde Shiow Huei Stanborough Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record