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Companies/05343295

Semperian Asset Management Limited

Private Limited Company · 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
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 134218883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SR
Appointed 2025-08-12 · 1 yr · Accountant
EL
Emma LancasterCurrent director
Appointed 2025-08-12 · 1 yr · Director
+1 other
ST
Susan TabernerCurrent secretary
Appointed 2018-08-01 · 8 yrs
+8 others
Show 18 historical appointments
JM
Julia MccabeResigned director
Resigned 2019-01-15 · 6 yrs · Regional Director
MS
Michael SaundersResigned secretary
Resigned 2017-04-24 · 1 yr
AK
Andrew KershawResigned director
Resigned 2017-04-13 · 8 yrs · Projects Controller
MT
Mark TrumperResigned director
Resigned 2017-04-01 · 1 yr · Company Director
Resigned 2011-09-15 · 5 yrs
SH
Stephen HornbyResigned director
Resigned 2009-06-11 · 7 yrs · Company Director
DM
David McevedyResigned director
Resigned 2006-03-01 · 8 yrs · Finance Director
DE
David EllisResigned directorResigned secretary
Resigned 2006-03-01 · Accountant
KM
Kenneth MclellanResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
BS
Brian SempleResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
BD
Bruce DalgleishResigned director
Resigned 2006-03-01 · Company Director
AB
Alan BirchResigned director
Resigned 2006-03-01 · Company Director
PM
Paul MccullochResigned director
Resigned 2005-01-28 · 1 yr · Fund Manager
BW
Barry WilliamsResigned director
Resigned 2005-01-28 · 2 yrs · Investment Banker
IG
Ian GethinResigned director
Resigned 2005-01-28 · 4 yrs · Investment Banker
CF
Christina FinburghResigned secretary
Resigned 2005-01-26
ES
Ellen StanboroughResigned director
Resigned 2005-01-26 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active