Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03822838

Baglan Moor Healthcare Holdings Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Semperian Ppp Investment Partners No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187564838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
DH
David Robert HardinghamCurrent director
Appointed 2025-11-30
RL
Richard LittleCurrent director
Appointed 2025-05-30 · 1 yr · Investment Director
+79 others
LF
Louis FaleroCurrent director
Appointed 2022-11-01 · 3 yrs · Fund Manager
+51 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2010-03-31 · 16 yrs
+210 others
Show 31 historical appointments
DN
Daniel NorthResigned director
Resigned 2019-05-30 · 6 yrs · Investment Director
HP
Harvey PownallResigned director
Resigned 2018-05-10 · 7 yrs · Company Director
GB
Gary BrownResigned director
Resigned 2017-11-07 · Engineer
GH
Graham HuttResigned director
Resigned 2017-05-11 · Regional Director
RL
Richard LittleResigned director
Resigned 2017-05-11 · 5 yrs · Investment Director
AK
Andrew KershawResigned director
Resigned 2014-11-19 · 5 yrs · Projects Controller
JG
James GowansResigned director
Resigned 2014-06-19 · Regional Finance Controller
CorpPpp Nominee Directors LimitedResigned director
Resigned 2011-12-30 · 2 yrs
AR
Alan RitchieResigned director
Resigned 2010-03-01 · Company Director
DH
David HammondResigned director
Resigned 2008-01-02 · 2 yrs · Tax Manager
BS
Brian SempleResigned director
Resigned 2007-11-22 · 1 yr · Regional Director
RM
Russell ManleyResigned director
Resigned 2007-11-22 · 4 yrs · Investment Director
BJ
Bryn JonesResigned director
Resigned 2004-12-30 · Financier
BW
Barry WilliamsResigned director
Resigned 2004-12-30 · 2 yrs · Investment Banker
IG
Ian GethinResigned director
Resigned 2004-12-30 · 3 yrs · Investment Banker
AH
Anthony HazellResigned secretary
Resigned 2004-12-30 · 5 yrs · Accountant
RM
Robert MarsdenResigned director
Resigned 2003-01-16 · 1 yr · Projects Director
JB
James ByrneResigned director
Resigned 2002-07-08 · 2 yrs · Company Director
JT
John ThompsonResigned director
Resigned 2002-05-09 · Director
IL
Ian LawsonResigned director
Resigned 2001-03-08 · 1 yr · Chartered Builder
KR
Kevin RichesResigned director
Resigned 2000-05-08 · 2 yrs · Director
GP
Guy PigacheResigned director
Resigned 2000-05-08 · 2 yrs · Banker
GB
Gary BarnesResigned director
Resigned 2000-03-23 · Director
RV
Robert VinceResigned director
Resigned 2000-03-22 · 3 yrs · Civil Engineer
JY
John YoungResigned director
Resigned 2000-03-21 · 4 yrs · Civil Engineer
GW
Graham WentzellResigned director
Resigned 2000-03-21 · 2 yrs · Civil Eng
TB
Trevor BradburyResigned secretary
Resigned 2000-03-21 · 2 yrs · Company Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 1999-08-10

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active