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Semperian Management Group Limited
- Incorporated
- 11 November 2008 (17 years)
- Previously known as
- Semperian Infrastructure Group Limited (until 18 September 2025)Imagile Group Limited (until 1 October 2021)Semperian (Holdings) Limited (until 4 April 2017)Earlier: TCM Holdings Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Ninth FloorOne Redcliff StreetBristolBS1 6NP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born October 1979 (47)
Director · Appointed 30 September 2024
British
Born January 1970 (56)
Director · Appointed 20 October 2022
British
Born August 1975 (51)
Director · Appointed 20 October 2022
British
Born May 1985 (41)
Taberner, Susan
Secretary · Appointed 1 August 2018
Officer history (15 former)
30 September 2024
30 September 2024
30 September 2024
31 March 2023
20 October 2022
20 October 2022
31 March 2019
1 August 2018
Appointed Taberner, Susan as Secretary
31 July 2018
Resigned Saunders, Michael as Secretary
24 April 2017
24 April 2017
Appointed Saunders, Michael as Secretary
1 April 2016
21 March 2016
21 March 2016
Resigned Ppp Nominee Directors Limited as Corporate Director
31 March 2012
31 March 2012
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
15 September 2011
31 December 2009
20 May 2009
20 May 2009
7 April 2009
10 December 2008
10 December 2008
9 December 2008
9 December 2008
9 December 2008
9 December 2008
9 December 2008
9 December 2008
11 November 2008
11 November 2008
11 November 2008
11 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07009647
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited This company Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 13 August 2026 | Full accounts | 31 March 2026 | ||
| 19 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed |
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