SEMPERIAN JOINT VENTURES LIMITED

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Company summary

Company number: 04031538
Status: ACTIVE
Incorporated / age: 11 July 200026 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Activities of head offices
Previous company names
G4S JOINT VENTURES LIMITED
GSL JOINT VENTURES LIMITED
GROUP 4 FALCK JOINT VENTURES LIMITED
GROUP 4 JOINT VENTURES LIMITED
SPEED 8383 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	14 Aug 2007				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	20 Oct 2022		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	20 Oct 2022		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	20 Oct 2022		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RHODES, Andrew Charles Mutch ACTIVE	Director	31 Mar 2012		England	January 1970	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MAJOR, Sandra Margaret RESIGNED	Secretary	09 Apr 2001	14 Dec 2005			The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
VENUS, David Anthony RESIGNED	Secretary	03 Aug 2000	09 Apr 2001			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WILLIAMS, Barry Simon, Mr. RESIGNED	Secretary	14 Dec 2005	14 Aug 2007			208 Worple Road, Wimbledon, London, SW20 8RH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jul 2000	03 Aug 2000			6-8 Underwood Street, London, N1 7JQ
BANKS, Andrew David RESIGNED	Director	03 Aug 2000	21 Nov 2005	United Kingdom	July 1956	St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
BIRCH, Alan Edward RESIGNED	Director	25 Apr 2008	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	02 Jan 2008	02 Jan 2008	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
BROWN, Stephen Richard RESIGNED	Director	03 Aug 2000	28 Oct 2005		January 1944	8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
CHAPMAN, Gareth Lawrence RESIGNED	Director	25 Apr 2017	29 Mar 2018	England	August 1966	Carlton House, Carlton Road, Worksop, England, S81 7QF, England
DALGLEISH, Bruce Warren RESIGNED	Director	21 Feb 2007	31 Mar 2012	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
DARNTON, James RESIGNED	Director	17 Oct 2008	07 Mar 2011	England	May 1965	41, Tekels Avenue, Camberley, Surrey, GU15 2LB
DOVE, Philip Charles RESIGNED	Director	03 May 2018	31 Oct 2019	England	October 1974	Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
ELLIOTT, Christopher RESIGNED	Director	03 Aug 2000	06 Jan 2015	England	June 1957	Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England
HARROWER, James Arthur RESIGNED	Director	03 Aug 2000	08 Feb 2003		February 1938	24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
JONES, Darren RESIGNED	Director	13 Nov 2013	27 Mar 2017	United Kingdom	February 1973	Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom
LEDGARD, Phillip Neil RESIGNED	Director	07 Mar 2011	04 Oct 2013	England	July 1976	Farncombe House, Broadway, Broadway, Worcestershire, WR12 7LJ, United Kingdom
LUCKEN, John Michael, Brigadier RESIGNED	Director	16 Jan 2001	05 Oct 2002	United Kingdom	April 1943	Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
MAJOR, Sandra Margaret RESIGNED	Director	16 Jan 2001	30 Sep 2008	United Kingdom	June 1964	The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
MCCULLOCH, Paul RESIGNED	Director	12 Jul 2006	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
NIENABER, Gawie Murray RESIGNED	Director	06 Jan 2015	31 Oct 2019	England	October 1957	Southside, 105 Victoria St, London, England, SW1E 6QT, England
RAVI KUMAR, Balasingham RESIGNED	Director	01 Mar 2010	23 Jul 2014	United Kingdom	March 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
REES, Robert Hugh Corrie RESIGNED	Director	30 Nov 2005	12 Jul 2006	United Kingdom	April 1961	Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
WALLIN, Bjorn Anders RESIGNED	Director	16 Jan 2001	21 Nov 2005		July 1946	Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	30 Nov 2005	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Jul 2000	03 Aug 2000			6-8 Underwood Street, London, N1 7JQ

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2007
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RHODES, Andrew Charles Mutch ACTIVE
Role: Director
Appointed on: 31 Mar 2012
Country of Residence: England
Date of birth: January 1970
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MAJOR, Sandra Margaret RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 14 Dec 2005
Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 09 Apr 2001
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 14 Aug 2007
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 2000
Resigned on: 03 Aug 2000
Address: 6-8 Underwood Street, London, N1 7JQ

BANKS, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 21 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1956
Address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

BROWN, Stephen Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 28 Oct 2005
Date of birth: January 1944
Address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR

CHAPMAN, Gareth Lawrence RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: August 1966
Address: Carlton House, Carlton Road, Worksop, England, S81 7QF, England

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

DARNTON, James RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1965
Address: 41, Tekels Avenue, Camberley, Surrey, GU15 2LB

DOVE, Philip Charles RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1974
Address: Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: June 1957
Address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England

HARROWER, James Arthur RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 08 Feb 2003
Date of birth: February 1938
Address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA

JONES, Darren RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom

LEDGARD, Phillip Neil RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: July 1976
Address: Farncombe House, Broadway, Broadway, Worcestershire, WR12 7LJ, United Kingdom

LUCKEN, John Michael, Brigadier RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 05 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

MAJOR, Sandra Margaret RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

NIENABER, Gawie Murray RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1957
Address: Southside, 105 Victoria St, London, England, SW1E 6QT, England

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

REES, Robert Hugh Corrie RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT

WALLIN, Bjorn Anders RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 21 Nov 2005
Date of birth: July 1946
Address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2000
Resigned on: 03 Aug 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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