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Companies/05991860

Semperian Capital Management Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2006Private 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
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 147963270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
RL
Richard LittleCurrent director
Appointed 2024-09-30 · 2 yrs · Investment Director
+79 others
SM
Steven McgeownCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+87 others
GB
Gary BrownCurrent director
Appointed 2022-10-20 · 3 yrs · Engineer
+48 others
ST
Susan TabernerCurrent secretary
Appointed 2018-08-01 · 8 yrs
+8 others
RB
Rebecca BruntCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+1 other
Show 13 historical appointments
MS
Michael SaundersResigned secretary
Resigned 2013-04-02 · 5 yrs
JS
Jonathan SimpsonResigned director
Resigned 2012-03-31 · 10 yrs · Accountant
DE
David EllisResigned director
Resigned 2009-04-07 · 2 yrs · Accountant
AB
Alan BirchResigned director
Resigned 2008-12-31 · 15 yrs · Company Director
WF
William FrostResigned director
Resigned 2008-10-16 · Director
AR
Andrew RhodesResigned director
Resigned 2008-08-01 · 6 yrs · Company Director
DR
David Anand RamroopResigned director
Resigned 2008-03-13 · Company Director
KC
Kim ClearResigned secretary
Resigned 2008-03-13 · 5 yrs
RS
Rajesh ShahResigned director
Resigned 2007-09-17 · Portfolio Director
Resigned 2006-12-18 · 2 yrs · Corporate Body
PD
Peter DudgeonResigned secretary
Resigned 2006-12-18 · 1 yr · Company Secretary
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-11-08
CorpMikjon LimitedResigned director
Resigned 2006-11-08

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active