Semperian Economic Infrastructure Limited
Company 10438324 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
- Andrew Charles Mutch Rhodes 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
- The Newcastle Estate Partnership Limited 1 shared director
- Newcastle Estate Partnership Holdings Limited 1 shared director
- Semperian Joint Ventures Limited 1 shared director
- Semperian Investments Limited 1 shared director
- Semperian PPP Investment Partners NO.2 Limited 1 shared director
- Semperian PPP Investment Partners GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10438324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2016 |
| 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 (2) 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 Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Inhoco Formations Limited ceased 2016-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20
Officers (4)
- Andrew Charles Mutch Rhodes Director · appointed 2022
- Susan Taberner Secretary · appointed 2018
Show 2 former officers
- Michael Saunders Secretary · appointed 2016 · resigned 2018
- Jonathan Michael Simpson Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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