---
title: "SEMPERIAN SPARECO NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7f976f-d09e-5ecd-8742-ced112c3bd66
json: https://whiteintel.dev/api/public/dossier/2f7f976f-d09e-5ecd-8742-ced112c3bd66
identifier: oo:GB-COH-06786030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN SPARECO NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06786030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f7f976f-d09e-5ecd-8742-ced112c3bd66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7f976f-d09e-5ecd-8742-ced112c3bd66  

## Ownership & control

### Owners / controllers

- **SEMPERIAN SECRETARIAT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06786030`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-01-08
- **Registered office:** 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- **SIC:** 82990

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2009-01-27
- BURLTON, Chris — director · British · appointed 2014-10-09
- MCGEOWN, Steven — director · British · appointed 2023-03-31
- ALNERY INCORPORATIONS NO.1 LIMITED — corporate secretary · appointed 2009-01-08 · resigned 2009-01-27
- MORRIS, Craig Alexander James — director · British · appointed 2009-01-08 · resigned 2009-01-27
- RHODES, Andrew Charles Mutch — director · British · appointed 2009-01-27 · resigned 2014-10-09
- SIMPSON, Jonathan Michael — director · British · appointed 2017-10-31 · resigned 2023-03-31
- ALNERY INCORPORATIONS NO.1 LIMITED — corporate director · appointed 2009-01-08 · resigned 2009-01-27
- ALNERY INCORPORATIONS NO.2 LIMITED — corporate director · appointed 2009-01-08 · resigned 2009-01-27
- PPP NOMINEE DIRECTORS LIMITED — corporate director · appointed 2009-01-27 · resigned 2017-10-31

### Beneficial owners (Persons with Significant Control)

- [Semperian Secretariat Services Limited](https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06786030
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06786030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN SPARECO NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/2f7f976f-d09e-5ecd-8742-ced112c3bd66 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7f976f-d09e-5ecd-8742-ced112c3bd66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._