Semperian Assurance Services Limited
Company 10492530 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.
3 directors on the board
- Chris Burlton Director · appointed 2022
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Emma Louise Lancaster Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Chris Burlton Director · appointed 2022
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Emma Louise Lancaster 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.
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
- Mamg Asset Management Services Limited 1 shared director
- Mamg Properties LTD 1 shared director
- Octagon Healthcare Limited 1 shared director
- Semperian PPP Holdings Limited 1 shared director
- Rbil Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10492530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2016 |
| 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.
- Semperian Asset Management Limited ceased 2021-10-01
75-100% shares · notified 2016-11-23
Officers (5)
- Chris Burlton Director · appointed 2022
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Emma Louise Lancaster Director · appointed 2022
Show 2 former officers
- Michael Saunders Secretary · appointed 2017 · resigned 2018
- Jonathan Michael Simpson Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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