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Companies/08079027

Semperian Group Secretariat Services Limited

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

ActiveUnited KingdomIncorporated 2012Private 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 134155040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
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 13 historical appointments
JM
Julia MccabeResigned director
Resigned 2018-01-15 · 4 yrs · Regional Director
MS
Michael SaundersResigned secretary
Resigned 2015-11-17 · 2 yrs
MT
Mark TrumperResigned director
Resigned 2015-11-17 · 3 yrs · Company Director
JS
Jonathan SimpsonResigned director
Resigned 2015-11-17 · 7 yrs · Accountant
AR
Andrew RhodesResigned director
Resigned 2015-11-17 · 1 yr · Company Director
AB
Alan BirchResigned director
Resigned 2015-11-17 · 8 yrs · Company Director
MM
Mark McdermentResigned director
Resigned 2014-02-07 · 3 yrs · Group Finance Director
KC
Kim ClearResigned secretary
Resigned 2013-05-01 · 2 yrs
RH
Robert HornerResigned director
Resigned 2012-05-25 · 3 yrs · Director
DT
David ToplasResigned director
Resigned 2012-05-25 · 3 yrs · Financier
PC
Paul CartwrightResigned director
Resigned 2012-05-25 · 4 yrs · Company Director
MS
Michael SaundersResigned secretary
Resigned 2012-05-22
TS
Thomas SymesResigned director
Resigned 2012-05-22 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active