Semperian Spareco NO.2 Limited
Company 06786026 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 2016
Directors past 6 years
- Andrew Charles Mutch Rhodes Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes 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.
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 PPP Investment Partners GP Limited 2 shared directors
- Semperian Infrastructure Portfolio Limited 2 shared directors
- Semperian IP 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06786026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2009 |
| 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.
- Mamg Infrastructure Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Susan Taberner Secretary · appointed 2018
- Andrew Charles Mutch Rhodes Director · appointed 2016
Show 7 former officers
- Mark Trumper Director · appointed 2016 · resigned 2018
- Jonathan Michael Simpson Director · appointed 2016 · resigned 2023
- Michael Saunders Secretary · appointed 2016 · resigned 2018
- Chris Burlton Director · appointed 2014 · resigned 2016
- LST PPP Nominee Directors Limited Corporate-secretary · appointed 2009 · resigned 2010
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2009 · resigned 2009
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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