Semperian Group Secretariat Services Limited
Company 08079027 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
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
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
- 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
- Mamg Asset Management Services Limited 1 shared director
- Mamg Properties LTD 1 shared director
- Octagon Healthcare Limited 1 shared director
- The Hospital Company (Dartford) Limited 1 shared director
- The Hospital Company (Dartford) Group Limited 1 shared director
- Octagon Healthcare Holdings (Norwich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08079027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2012 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| 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 Asset Management Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Susan Taberner Secretary · appointed 2018
Show 11 former officers
- Julia Sarah Mccabe Director · appointed 2018 · resigned 2022
- Mark Trumper Director · appointed 2015 · resigned 2018
- Andrew Charles Mutch Rhodes Director · appointed 2015 · resigned 2017
- Jonathan Michael Simpson Director · appointed 2015 · resigned 2023
- Michael Saunders Secretary · appointed 2015 · resigned 2018
- Mark Anthony Mcderment Director · appointed 2014 · resigned 2017
- Kim Michele Clear Secretary · appointed 2013 · resigned 2015
- David Hugh Sheridan Toplas Director · appointed 2012 · resigned 2015
- Robert Douglas Horner Director · appointed 2012 · resigned 2015
- Paul Anthony Cartwright Director · appointed 2012 · resigned 2017
- Michael Saunders Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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