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Companies/06746320

Semperian Management Group Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2008Private 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 117573469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AR
Andrew RhodesCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
+49 others
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
Show 12 historical appointments
MS
Michael SaundersResigned secretary
Resigned 2017-04-24 · 1 yr
AB
Alan BirchResigned director
Resigned 2016-03-21 · 8 yrs · Company Director
JS
Jonathan SimpsonResigned director
Resigned 2012-03-31 · 10 yrs · Accountant
Resigned 2011-09-15 · 4 yrs
DE
David EllisResigned director
Resigned 2009-04-07 · 2 yrs · Accountant
KC
Kim ClearResigned secretary
Resigned 2008-12-10 · Company Secretary
AR
Andrew RhodesResigned director
Resigned 2008-12-09 · 2 yrs · Company Director
CorpLoviting LimitedResigned director
Resigned 2008-11-11
Resigned 2008-11-11
CorpSisec LimitedResigned secretary
Resigned 2008-11-11
MS
Michael SeymourResigned director
Resigned 2008-11-11 · Solicitor

Board profile

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