Semperian PPP Newco 2 Limited
Company 06747669 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.
1 directors on the board
- Chris Burlton Director · appointed 2017
8.7y median 8.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Chris Burlton Director · appointed 2017
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 33Professional services 13Construction 2Health and social care 2Property 2Finance 1Other 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SPC Management Limited 1 shared director
- Semperian PPP Holdings Limited 1 shared director
- Rbil Group Limited 1 shared director
- Semperian Health Projects Limited 1 shared director
- Facilities Management Solutions Limited 1 shared director
- Bandbreeze Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06747669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2008 |
| 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 PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Semperian Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Newcastle Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Roads Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wirral Schools Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian (Lancaster) Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian (Lancaster) Newco 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kirklees Schools Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian LP2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian PPP Investment Partners GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian (Lancaster) Subdebt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lancaster Assets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investors in the Community Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investors in Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian PPP Newco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Lighting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool Schools Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian PPP Newco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eccles Special High Schools Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Chris Burlton Director · appointed 2017
Show 6 former officers
- Jonathan Michael Simpson Director · appointed 2012 · resigned 2023
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- David James Ellis Director · appointed 2009 · resigned 2012
- Andrew Charles Mutch Rhodes Director · appointed 2009 · resigned 2011
- William Robert Doughty Director · appointed 2008 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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