Semperian Capital Management Limited
Company 05991860 Active
Connected board network
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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.
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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.
2 directors on the board
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Rebecca Brunt Director · appointed 2017
Directors past 6 years
- Rebecca Brunt Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Rebecca Brunt Director · appointed 2017
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.
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.
Related organisations
- Semperian Group Services Limited 2 shared directors
Connected through a shared director
- Mamg Asset Management Services Limited 1 shared director
- Mamg Properties LTD 1 shared director
- Octagon Healthcare Limited 1 shared director
- The Hospital Company (Dartford) Limited 1 shared director
- The Hospital Company (Dartford) Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05991860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2006 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| 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 Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Susan Taberner Secretary · appointed 2018
- Rebecca Brunt Director · appointed 2017
Show 11 former officers
- Michael Saunders Secretary · appointed 2013 · resigned 2018
- Jonathan Michael Simpson Director · appointed 2012 · resigned 2023
- David James Ellis Director · appointed 2009 · resigned 2012
- William Frost Director · appointed 2008 · resigned 2009
- Andrew Charles Mutch Rhodes Director · appointed 2008 · resigned 2014
- Kim Michele Clear Secretary · appointed 2008 · resigned 2013
- David Anand Ramroop Director · appointed 2008 · resigned 2008
- William Robert Doughty Director · appointed 2007 · resigned 2009
- Rajesh Shah Director · appointed 2007 · resigned 2008
- Trillium Group Limited Corporate-director · appointed 2006 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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