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Companies/05406150

Grosvenor Ppp Holdings Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Semperian (Community Health) Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125178618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LF
Louis FaleroCurrent director
Appointed 2022-11-17 · 3 yrs · Fund Manager
+51 others
RL
Richard LittleCurrent director
Appointed 2014-09-24 · 12 yrs · Investment Director
+79 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2007-02-15 · 19 yrs
+210 others
Show 17 historical appointments
SM
Steven McgeownResigned director
Resigned 2020-10-09 · 2 yrs · Chartered Accountant
NR
Neil RaeResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
NS
Nicholas StovoldResigned director
Resigned 2015-08-18 · 2 yrs · Accountant
AD
Aart DaneResigned director
Resigned 2014-06-27 · 1 yr · Regional Finance Controller
PD
Phillip DoddResigned director
Resigned 2014-04-01 · Company Director
CB
Christopher BlundellResigned director
Resigned 2014-04-01 · 3 yrs · Regional Director
CorpPpp Nominee Directors LimitedResigned director
Resigned 2013-01-31 · 1 yr
IG
Ian GethinResigned director
Resigned 2008-01-02 · 5 yrs · Investment Banker
AB
Alan BirchResigned director
Resigned 2007-12-01 · 6 yrs · Company Director
PB
Peter BachmannResigned director
Resigned 2007-02-15 · Associate Director
BW
Barry WilliamsResigned director
Resigned 2007-02-15 · Investment Banker
AP
Alexander ParryResigned secretary
Resigned 2006-02-24
CT
Christopher TaeeResigned director
Resigned 2005-10-12 · 1 yr · Director
DB
David BarberResigned secretary
Resigned 2005-04-22
PC
Peter CopleyResigned director
Resigned 2005-04-22 · 1 yr · Director
RA
Robert AustinResigned director
Resigned 2005-03-29 · 1 yr · Finance Director
RA
Robert AustinResigned secretary
Resigned 2005-03-29

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active