Semperian Infrastructure Limited
Company 07009647 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.
2 directors on the board
- Gary Nelson Robert Honeyman Brown Director · appointed 2019
- Andrew Charles Mutch Rhodes Director · appointed 2009
Directors past 6 years
- Gary Nelson Robert Honeyman Brown Director · appointed 2019
- Andrew Charles Mutch Rhodes Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gary Nelson Robert Honeyman Brown Director · appointed 2019
- Andrew Charles Mutch Rhodes Director · appointed 2009
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.
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 | 07009647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2009 |
| Address | 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Semperian Ppp Investment Partners Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Semperian Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Infrastructure Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Semperian Economic Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Semperian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28
Officers (11)
- Gary Nelson Robert Honeyman Brown Director · appointed 2019
- Susan Taberner Secretary · appointed 2018
- Andrew Charles Mutch Rhodes Director · appointed 2009
Show 8 former officers
- Colin John Anderson Director · appointed 2017 · resigned 2024
- Michael Saunders Secretary · appointed 2013 · resigned 2018
- Terence Ryan Director · appointed 2012 · resigned 2017
- Stephen Paul Hornby Director · appointed 2012 · resigned 2017
- Jonathan Michael Simpson Director · appointed 2012 · resigned 2023
- Kim Michele Clear Secretary · appointed 2010 · resigned 2013
- William Robert Doughty Director · appointed 2010 · resigned 2012
- David James Ellis Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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