---
title: "SEMPERIAN SECRETARIAT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb
json: https://whiteintel.dev/api/public/dossier/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb
identifier: oo:GB-COH-05549576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN SECRETARIAT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05549576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb  

## Ownership & control

### Owners / controllers

- **SEMPERIAN ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4696a8ea-defe-5673-9bf2-3ba837a27161
- **SEMPERIAN ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4696a8ea-defe-5673-9bf2-3ba837a27161

### Holdings / subsidiaries

- **SEMPERIAN SPARECO NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f7f976f-d09e-5ecd-8742-ced112c3bd66

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

A **5-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:** `05549576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-31
- **Registered office:** 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- **SIC:** 82990

### Officers

- TABERNER, Susan — secretary · appointed 2018-08-01
- BURLTON, Chris — director · British · appointed 2019-06-20
- MCGEOWN, Steven — director · British · appointed 2019-06-20
- TABERNER, Susan — director · British · appointed 2018-08-01
- CLEAR, Kim Michele — secretary · British · appointed 2005-08-31 · resigned 2013-03-31
- SAUNDERS, Michael — secretary · appointed 2013-04-02 · resigned 2018-07-31
- SEEBALUCK, Maya Luxmi — secretary · British · appointed 2007-03-01 · resigned 2013-09-30
- BIRCH, Alan Edward — director · British · appointed 2009-01-12 · resigned 2014-06-20
- DALGLEISH, Bruce Warren — director · British · appointed 2005-08-31 · resigned 2006-12-07
- ELLIS, David James — director · British · appointed 2006-03-01 · resigned 2006-12-07
- HAWKINS, Susan Stella Mary — director · British · appointed 2006-03-01 · resigned 2014-06-19
- RHODES, Andrew Charles Mutch — director · British · appointed 2009-01-12 · resigned 2014-06-20
- SAUNDERS, Michael — director · British · appointed 2014-05-27 · resigned 2018-07-31
- SAUNDERS, Michael — director · British · appointed 2007-10-16 · resigned 2009-01-12
- SIMPSON, Jonathan Michael — director · British · appointed 2014-06-19 · resigned 2023-03-31
- SYMES, Thomas Benedict — director · British · appointed 2008-09-15 · resigned 2009-01-12

### Beneficial owners (Persons with Significant Control)

- [Semperian Asset Management Limited](https://whiteintel.dev/entity/4696a8ea-defe-5673-9bf2-3ba837a27161) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05549576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05549576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN SECRETARIAT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb · Structured JSON: https://whiteintel.dev/api/public/dossier/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb._

_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"._