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Companies/03930300

North Wiltshire Schools Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2000Private 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 Joint Ventures 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 117565507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AR
Alan RitchieCurrent director
Appointed 2019-05-14 · 7 yrs · Company Director
+93 others
NR
Neil RaeCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+88 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-10-27 · 19 yrs
+210 others
Show 36 historical appointments
CB
Christopher BlundellResigned director
Resigned 2019-09-18 · 5 yrs · Regional Director
TA
Thomas AsheResigned director
Resigned 2019-07-31 · Operations Director G4S Fm
GH
Graham HuttResigned director
Resigned 2017-11-02 · 1 yr · Regional Director
PT
Phillip ThorneResigned director
Resigned 2017-05-12 · 2 yrs · Company Director
GC
Gareth ChapmanResigned director
Resigned 2014-05-01 · 3 yrs · Managing Director
ML
Martin LogueResigned director
Resigned 2013-03-13 · Managing Director
PD
Phillip DoddResigned director
Resigned 2012-05-21 · 4 yrs · Company Director
GM
Gregory MarkhamResigned director
Resigned 2011-04-04 · 1 yr · Teechnical Services Director
RT
Robert TaylorResigned director
Resigned 2009-07-31 · 4 yrs · Director
BR
Balasingham Ravi KumarResigned director
Resigned 2009-07-01 · 2 yrs · Portfolio Manager
BS
Brian SempleResigned director
Resigned 2008-05-27 · 1 yr · Regional Director
AB
Alan BirchResigned director
Resigned 2008-05-13 · 1 yr · Company Director
BD
Bruce DalgleishResigned director
Resigned 2007-02-21 · 1 yr · Company Director
DA
David AcottResigned director
Resigned 2007-02-21 · 4 yrs · Manager
PM
Paul MccullochResigned director
Resigned 2006-10-27 · Fund Manager
BW
Barry WilliamsResigned director
Resigned 2006-10-27 · Investment Banker
PC
Paul CottamResigned director
Resigned 2006-09-28 · 2 yrs · Director
BK
Bernard KaufholdResigned director
Resigned 2006-01-20 · Financier
MT
Michael TaylorResigned director
Resigned 2005-11-02 · Director
RD
Roger DaviesResigned secretary
Resigned 2004-09-09 · 2 yrs · Company Secretary
TS
Tim SharpeResigned director
Resigned 2004-07-15 · 4 yrs · Engineer
ND
Nicholas DawsonResigned director
Resigned 2002-12-13 · 3 yrs · Director
SB
Stephen BrownResigned director
Resigned 2002-10-05 · 3 yrs · Director
BC
Brian ClarkeResigned director
Resigned 2002-07-22 · 4 yrs · Director
CO
Charles O NeilResigned director
Resigned 2002-07-22 · 1 yr · Pfi Investment
SM
Sandra MajorResigned secretary
Resigned 2000-11-17 · 3 yrs
JL
John LuckenResigned director
Resigned 2000-11-17 · 1 yr · Director
KR
Kenneth ReidResigned director
Resigned 2000-07-17 · 2 yrs · Engineer
GB
Gerhard BecherResigned director
Resigned 2000-07-17 · 2 yrs · Businessman
JH
James HarrowerResigned director
Resigned 2000-07-17 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-21
CorpInstant Companies LimitedResigned director
Resigned 2000-02-21
BM
Bruce McgregorResigned director
Resigned 2000-02-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active