Semperian Holdco Limited
Company 05945929 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Facilities Management Solutions Limited 2 shared directors
- Bandbreeze Limited 2 shared directors
- XJ6 Schools Holdings Limited 2 shared directors
- SPC Management Limited 1 shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05945929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Semperian Ppp Investment Partners No.2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Chris Burlton Director · appointed 2017
- Alan Campbell Ritchie Director · appointed 2010
Show 8 former officers
- Phillip Joseph Dodd Director · appointed 2013 · resigned 2016
- PPP Nominee Directors Limited Corporate-director · appointed 2013 · resigned 2017
- Zaida Munshi Conlon Director · appointed 2010 · resigned 2012
- Ian Richard Gethin Director · appointed 2007 · resigned 2013
- Williams, Barry Simon, Mr. Director · appointed 2006 · resigned 2007
- Peter George Bachmann Director · appointed 2006 · resigned 2006
- Anthony Riley Director · appointed 2006 · resigned 2006
- Andrew John Savage Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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