Semperian PPP Investment Partners NO.2 Limited
Company 06250753 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
- Andrew Charles Mutch Rhodes Director · appointed 2008
10.8y median 10.8y
average tenure
18y
longest tenure
Directors past 6 years
- Andrew Charles Mutch Rhodes Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2008
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 30Construction 12Professional services 12Finance 7Health and social care 6Dormant 4Property 2Other services 1
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 Joint Ventures Limited 2 shared directors
- Semperian Investments Limited 2 shared directors
- Semperian PPP Investment Partners GP Limited 2 shared directors
- Semperian Infrastructure Portfolio Limited 2 shared directors
- Semperian IP 2 Limited 2 shared directors
- Semperian Management Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06250753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2007 |
| Address | 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Infrastructure Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 48 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- API Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D4E Mulberry (Holdings) Limited
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - Semperian IP 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian NO.21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian (ST.David's) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercia Healthcare (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Hospital Company (Dartford) Holdings 2005 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - A1 PPP Infrastructure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Subholdings M40 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Priorgate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Falkirk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Haringey Schools Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stafford Education Facilities Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Community Health Facilities (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Town Hospitals (Southern General) Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Healthcare Providers (Gloucester) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Hospital Company (Swindon & Marlborough) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Town Hospitals (North Staffordshire) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC182632
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Manchester Healthcare (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Facilities Management Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian (Wolverhampton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newcastle Estate Partnership Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - United Healthcare (Bromley) Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Endeavour SCH Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Octagon Healthcare Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - STC (Milton Keynes) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bandbreeze Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Smif Omega Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baglan Moor Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ESP (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Arteos GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian PPP Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Omega IP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3 ED Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Worcestershire Hospital SPC Holdings LTD
significant influence · notified 2016-09-03 - 10838817
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - BWP Services (Holdings NO 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - Consort Healthcare (Fife) Intermediate Limited
75-100% shares, 75-100% voting · notified 2018-09-18 - Consort Healthcare (Fife) Holdings Limited
75-100% voting · notified 2018-09-18 - Portfolio Solutions (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - Aberdeen Roads Holdings Limited
25-50% shares, 25-50% voting · notified 2020-03-31 - Road Management Services (Darrington) Holdings Limited
75-100% shares · notified 2022-05-10 - Merseyside Energy Recovery Holdings LTD
significant influence · notified 2024-08-15 - BWP Services (Holdings NO 1) Limited ceased 2018-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2008
Show 8 former officers
- Jonathan Michael Simpson Director · appointed 2012 · resigned 2023
- David James Ellis Director · appointed 2009 · resigned 2012
- William Robert Doughty Director · appointed 2007 · resigned 2009
- Kim Michele Clear Secretary · appointed 2007 · resigned 2009
- Rajesh Shah Director · appointed 2007 · resigned 2008
- David Anand Ramroop Director · appointed 2007 · resigned 2008
- Loviting Limited Corporate-director · appointed 2007 · resigned 2007
- Serjeants'INN Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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