SEMPERIAN TECHNICAL MANAGEMENT LIMITED

Company summary

Company number: 10611984
Status: ACTIVE
Incorporated / age: 9 February 20179 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:45 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
Other professional, scientific and technical activities n.e.c.
Previous company names
IMAGILE PROFESSIONAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABERNER, Susan ACTIVE	Secretary	01 Aug 2018				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
BODY, Luke ACTIVE	Director	10 May 2018		United Kingdom	April 1981	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
BURLTON, Chris ACTIVE	Director	24 Mar 2017		United Kingdom	September 1973	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
WHITE, Carl ACTIVE	Director	10 May 2018		United Kingdom	February 1978	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	09 Feb 2017	31 Jul 2018			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BROWN, Gary Nelson Robert Honeyman RESIGNED	Director	24 Mar 2017	08 Oct 2019	Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HORNBY, Stephen Paul RESIGNED	Director	24 Mar 2017	10 May 2018	United Kingdom	June 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
JAMES, Michael RESIGNED	Director	08 Oct 2019	31 Mar 2023	United Kingdom	February 1962	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RYAN, Terence RESIGNED	Director	24 Mar 2017	10 May 2018	United Kingdom	March 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SIMPSON, Jonathan Michael RESIGNED	Director	09 Feb 2017	01 Apr 2017	England	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

TABERNER, Susan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

BODY, Luke ACTIVE
Role: Director
Appointed on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

BURLTON, Chris ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

WHITE, Carl ACTIVE
Role: Director
Appointed on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2017
Resigned on: 31 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BROWN, Gary Nelson Robert Honeyman RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 08 Oct 2019
Country of Residence: Scotland
Date of birth: August 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

JAMES, Michael RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RYAN, Terence RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

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