Company
Semperian Leicester PSP Limited
Semperian Leicester PSP Limited is an active UK company (number 06259258), incorporated 2007, with 2 current directors, Chris Burlton and David Robert Hardingham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Phillip Joseph Dodd 2014-2015 View profile
- Harvey John William Pownall 2012-2016 View profile
- Simon Burton 2011-2014 View profile
- Balasingham Ravi Kumar 2009-2014 View profile
- Bruce Warren Dalgleish 2009-2012 View profile
- Robert John Taylor 2009-2014 View profile
- Christopher Elliott 2009-2014 View profile
- Maurice Charles Bourne 2008-2014 View profile
- Alan Philip Scott 2008-2010 View profile
- Mark Baxter 2008-2014 View profile
- Philip Jonathan Harris 2007-2014 View profile
- Paul Andrew Cottam 2007-2009 View profile
- Robin Scowcroft 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2007
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 Leicester BSF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Semperian Leicester PSP Limited
is controlled by Semperian Leicester BSF Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Leicester BSF Limited.
5 other companies in this group
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 2015
- Chris Burlton Director · appointed 2016
Directors past 6 years
- David Robert Hardingham Director · appointed 2015
- Chris Burlton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Robert Hardingham Director · appointed 2015
- Chris Burlton Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06259258
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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