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Companies/10611984

Semperian Technical Management Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Semperian Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 140499583
Show 1 ceased record
Imagile Infrastructure Management LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-02-09 · Ceased 2019-03-29

Source record 148874734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
ST
Susan TabernerCurrent secretary
Appointed 2018-08-01 · 8 yrs
+8 others
CW
Carl WhiteCurrent director
Appointed 2018-05-10 · 8 yrs · Chartered Surveyor
+1 other
LB
Luke BodyCurrent director
Appointed 2018-05-10 · 8 yrs · Consultant
+5 others
CB
Christopher BurltonCurrent director
Appointed 2017-03-24 · 9 yrs · Accountant
+60 others
Show 6 historical appointments
MJ
Michael JamesResigned director
Resigned 2019-10-08 · 3 yrs · Health And Safety Professional
GB
Gary BrownResigned director
Resigned 2017-03-24 · 2 yrs · Engineer
TR
Terence RyanResigned director
Resigned 2017-03-24 · 1 yr · Company Director
SH
Stephen HornbyResigned director
Resigned 2017-03-24 · 1 yr · Company Director
MS
Michael SaundersResigned secretary
Resigned 2017-02-09 · 1 yr
JS
Jonathan SimpsonResigned director
Resigned 2017-02-09 · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active