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SEMPERIAN GROUP SERVICES LIMITED
Company number 06763334 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
SEMPERIAN GROUP SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SEMPERIAN GROUP SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06763334
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 2008
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
SEMPERIAN GROUP SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 December 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through SEMPERIAN MANAGEMENT GROUP LIMITED.
- At the top of the chart: SEMPERIAN INFRASTRUCTURE LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns SEMPERIAN GROUP SERVICES LIMITED
SEMPERIAN GROUP SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SEMPERIAN GROUP SERVICES LIMITED · statement of 3 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SEMPERIAN MANAGEMENT GROUP LIMITED Company 06746320 | — | 1 | ORDINARY |
Layer 2
Shareholders of SEMPERIAN MANAGEMENT GROUP LIMITED · statement of 25 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SEMPERIAN INFRASTRUCTURE LIMITED Company 07009647 | — | 19,800 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls SEMPERIAN GROUP SERVICES LIMITED
SEMPERIAN GROUP SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Semperian Management Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England · number 06746320 |
Officers · 6 current
Who runs SEMPERIAN GROUP SERVICES LIMITED
SEMPERIAN GROUP SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate secretary | 2 December 2008 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 20 October 2022 | British | Scotland |
| BRUNT, Rebecca | Director | 1 April 2017 | British | United Kingdom |
| LITTLE, Richard Geoffrey, Mr. | Director | 30 September 2024 | British | England |
| MCGEOWN, Steven | Director | 20 October 2022 | British | United Kingdom |
| RHODES, Andrew Charles Mutch | Director | 22 September 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate secretary | 2 December 2008 | 2 December 2008 |
| BIRCH, Alan Edward | Director | 1 April 2017 | 30 September 2024 |
| BIRCH, Alan Edward | Director | 2 December 2008 | 15 September 2011 |
| MORRIS, Craig Alexander James | Director | 2 December 2008 | 2 December 2008 |
| RHODES, Andrew Charles Mutch | Director | 2 December 2008 | 1 April 2017 |
| SIMPSON, Jonathan Michael | Director | 1 April 2017 | 31 March 2023 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate director | 2 December 2008 | 2 December 2008 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate director | 2 December 2008 | 2 December 2008 |
| LST PPP NOMINEE DIRECTORS LIMITED | Corporate director | 2 December 2008 | 27 May 2010 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate director | 15 September 2011 | 1 April 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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