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Companies/07009647

Semperian Infrastructure Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Semperian Ppp Investment Partners Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-19

Source record 130470466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SM
Steven McgeownCurrent director
Appointed 2021-11-01 · 4 yrs · Chartered Accountant
+87 others
RL
Richard LittleCurrent director
Appointed 2021-11-01 · 4 yrs · Investment Director
+79 others
GB
Gary BrownCurrent director
Appointed 2019-12-12 · 6 yrs · Engineer
+48 others
ST
Susan TabernerCurrent secretary
Appointed 2018-08-01 · 8 yrs
+8 others
AR
Andrew RhodesCurrent director
Appointed 2009-09-04 · 17 yrs · Director
+49 others
Show 8 historical appointments
CA
Colin AndersonResigned director
Resigned 2017-05-10 · 6 yrs · Solicitor
MS
Michael SaundersResigned secretary
Resigned 2013-04-02 · 5 yrs
JS
Jonathan SimpsonResigned director
Resigned 2012-03-31 · 10 yrs · Accountant
TR
Terence RyanResigned director
Resigned 2012-03-31 · 5 yrs · Company Director
SH
Stephen HornbyResigned director
Resigned 2012-03-31 · 5 yrs · Company Director
KC
Kim ClearResigned secretary
Resigned 2010-10-13 · 2 yrs
DE
David EllisResigned director
Resigned 2009-09-04 · 2 yrs · Accountant
AB
Alan BirchResigned director
Resigned 2009-09-04 · 15 yrs · Company Director

Board profile

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