Semperian Leicester PSP Limited
Company 06259258 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Semperian Leicester BSF Limited 2 shared directors
- SPC Management Limited 1 shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Semperian PPP Holdings Limited 1 shared director
- Rbil Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06259258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2007 |
| Address | 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Semperian Leicester Bsf Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (15)
- Burlton, Chris Director · appointed 2016
- Hardingham, David Robert Director · appointed 2015
- Dodd, Phillip Joseph Former Director · appointed 2014 · resigned 2015
- Pownall, Harvey John William Former Director · appointed 2012 · resigned 2016
- Burton, Simon Former Director · appointed 2011 · resigned 2014
- Ravi Kumar, Balasingham Former Director · appointed 2009 · resigned 2014
- Dalgleish, Bruce Warren Former Director · appointed 2009 · resigned 2012
- Taylor, Robert John Former Director · appointed 2009 · resigned 2014
- Elliott, Christopher Former Director · appointed 2009 · resigned 2014
- Bourne, Maurice Charles Former Director · appointed 2008 · resigned 2014
- Scott, Alan Philip Former Director · appointed 2008 · resigned 2010
- Baxter, Mark Former Director · appointed 2008 · resigned 2014
- Harris, Philip Jonathan Former Director · appointed 2007 · resigned 2014
- Cottam, Paul Andrew Former Director · appointed 2007 · resigned 2009
- Scowcroft, Robin Former Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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