Semperian PPP Investment Partners GP Limited
Company 06330684 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.
2 directors on the board
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2008
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
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 Joint Ventures Limited 2 shared directors
- Semperian Investments Limited 2 shared directors
- Semperian PPP Investment Partners NO.2 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 | 06330684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2007 |
| Address | 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 PPP Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2008
Show 10 former officers
- Jonathan Michael Simpson Director · appointed 2012 · resigned 2023
- David James Ellis Director · appointed 2009 · resigned 2012
- Trillium Group Limited Corporate-director · appointed 2009 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2009 · resigned 2009
- William Robert Doughty Director · appointed 2007 · resigned 2009
- Kim Michele Clear Secretary · appointed 2007 · resigned 2013
- 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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