MR ANDREW RHODES

Active Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

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MR ANDREW RHODES

Active Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

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Current Appointments

Company Name Company Status Position Appointed Resigned
SEMPERIAN GROUP SERVICES LIMITED Active Director 22/09/25 2025-09-22
SEMPERIAN MANAGEMENT GROUP LIMITED Active Director 30/09/24 2024-09-30
WADLOW ENERGY LIMITED Active Director 29/04/24 2024-04-29
WADLOW ENERGY HOLDINGS LIMITED Active Director 29/04/24 2024-04-29
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED Dissolved Director 13/10/22 2022-10-13
ONE PENTACLE LIMITED Active Director 01/03/19 2019-03-01
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED Active Director 14/12/18 2018-12-14
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED Active Director 14/12/18 2018-12-14
HOLYROOD STUDENT ACCOMMODATION PLC Active Director 14/12/18 2018-12-14
HOLYROOD HOLDINGS LIMITED Active Director 14/12/18 2018-12-14
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED Active Director 14/12/18 2018-12-14
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED Dissolved Director 06/12/18 2018-12-06
SCM MANCO 1 LIMITED Active Director 19/06/18 2018-06-19
CORY HOLDCO LIMITED Active Director 29/05/18 2018-05-29
CORY TOPCO LIMITED Active Director 29/05/18 2018-05-29
SEMPERIAN LIMITED Dissolved Director 28/03/17 2017-03-28
SEMPERIAN SPARECO NO.2 LIMITED Dissolved Director 27/04/16 2016-04-27
SEMPERIAN JOINT VENTURES LIMITED Active Director 31/03/12 2012-03-31
SEMPERIAN INVESTMENTS LIMITED Active Director 31/03/12 2012-03-31
SEMPERIAN IP 2 LIMITED Active Director 31/03/12 2012-03-31
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Active Director 22/09/09 2009-09-22
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Active Director 22/09/09 2009-09-22
SEMPERIAN INFRASTRUCTURE LIMITED Active Director 04/09/09 2009-09-04
SEMPERIAN PARTNERSHIPS LIMITED Dissolved Director 12/01/09 2009-01-12
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED Active Director 01/08/08 2008-08-01
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Active Director 01/08/08 2008-08-01
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Dissolved Director 01/08/08 2008-08-01
IFGP LIMITED Dissolved Director 27/01/10 2010-01-27
CANARY INFRASTRUCTURE LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS GERMANY LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS PPP UK LIMITED Dissolved Director 27/01/10 2010-01-27
CHGP-CILP LIMITED Dissolved Director 27/01/10 2010-01-27
NT GENERAL PARTNER LIMITED Dissolved Director 27/01/10 2010-01-27
TAGUS INFRASTRUCTURE ASSETS LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS M40 GP LIMITED Dissolved Director 27/01/10 2010-01-27
CIGP-IFLP LIMITED Dissolved Director 27/01/10 2010-01-27
NOBLE-SMIF GP LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED Dissolved Director 27/01/10 2010-01-27
CANJAM LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS PPP LP LIMITED Dissolved Director 12/01/09 2009-01-12
SEDAMIS SMIF PARTNERSHIP GP LIMITED Dissolved Director 12/01/09 2009-01-12
SEDAMIS SMIF PARTNERSHIP LP LIMITED Dissolved Director 12/01/09 2009-01-12
SEMPERIAN MANCO THREE LLP Dissolved Llp Designated Member 12/01/09 2009-01-12
SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED Dissolved Director 12/01/09 2009-01-12
SEDAMIS SMIF LIMITED Dissolved Director 12/01/09 2009-01-12
SEMPERIAN MANAGEMENT INVESTMENT LLP Dissolved Llp Designated Member 12/12/08 2008-12-12
M40 GP LIMITED Dissolved Director 16/09/08 2008-09-16
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED Dissolved Director 01/08/08 2008-08-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
SEMPERIAN GROUP SERVICES LIMITED Active Director 22/09/25 2025-09-22
SEMPERIAN MANAGEMENT GROUP LIMITED Active Director 30/09/24 2024-09-30
WADLOW ENERGY LIMITED Active Director 29/04/24 2024-04-29
WADLOW ENERGY HOLDINGS LIMITED Active Director 29/04/24 2024-04-29
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED Dissolved Director 13/10/22 2022-10-13
ONE PENTACLE LIMITED Active Director 01/03/19 2019-03-01
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED Active Director 14/12/18 2018-12-14
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED Active Director 14/12/18 2018-12-14
HOLYROOD STUDENT ACCOMMODATION PLC Active Director 14/12/18 2018-12-14
HOLYROOD HOLDINGS LIMITED Active Director 14/12/18 2018-12-14
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED Active Director 14/12/18 2018-12-14
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED Dissolved Director 06/12/18 2018-12-06
SCM MANCO 1 LIMITED Active Director 19/06/18 2018-06-19
CORY HOLDCO LIMITED Active Director 29/05/18 2018-05-29
CORY TOPCO LIMITED Active Director 29/05/18 2018-05-29
SEMPERIAN LIMITED Dissolved Director 28/03/17 2017-03-28
SEMPERIAN SPARECO NO.2 LIMITED Dissolved Director 27/04/16 2016-04-27
SEMPERIAN JOINT VENTURES LIMITED Active Director 31/03/12 2012-03-31
SEMPERIAN INVESTMENTS LIMITED Active Director 31/03/12 2012-03-31
SEMPERIAN IP 2 LIMITED Active Director 31/03/12 2012-03-31
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Active Director 22/09/09 2009-09-22
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Active Director 22/09/09 2009-09-22
SEMPERIAN INFRASTRUCTURE LIMITED Active Director 04/09/09 2009-09-04
SEMPERIAN PARTNERSHIPS LIMITED Dissolved Director 12/01/09 2009-01-12
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED Active Director 01/08/08 2008-08-01
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Active Director 01/08/08 2008-08-01
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Dissolved Director 01/08/08 2008-08-01
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Active Director 01/10/19 16/10/20 2019-10-01
TOWN HOSPITALS (SOUTHERN GENERAL) LTD Active Director 01/10/19 16/10/20 2019-10-01
REDRUTH FACILITIES LIMITED Active Director 22/05/19 25/09/20 2019-05-22
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Active Director 01/04/17 30/11/25 2017-04-01
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Active Director 01/04/17 30/11/25 2017-04-01
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Dissolved Director 01/04/17 30/11/25 2017-04-01
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Dissolved Director 01/04/17 30/11/25 2017-04-01
MERCIA HEALTHCARE LIMITED Active Director 02/02/17 17/08/18 2017-02-02
MERCIA HEALTHCARE (HOLDINGS) LIMITED Active Director 02/02/17 17/08/18 2017-02-02
REDBRIDGE PPP HEALTH SERVICES LIMITED Active Director 01/06/16 30/05/19 2016-06-01
WEST MENDIP PPP HEALTH SERVICES LIMITED Active Director 01/06/16 30/05/19 2016-06-01
LISKEARD PPP HEALTH SERVICES LIMITED Active Director 01/06/16 30/05/19 2016-06-01
SOUTH ESSEX PPP HEALTH SERVICES LIMITED Active Director 01/06/16 30/05/19 2016-06-01
MAMG HEALTHCARE LIMITED Dissolved Director 17/11/15 19/04/17 2015-11-17
MAMG (AUSTRALIA) LIMITED Dissolved Director 17/11/15 19/04/17 2015-11-17
MAMG GROUP SERVICES LIMITED Dissolved Director 17/11/15 19/04/17 2015-11-17
MAMG SERVICES LIMITED Dissolved Director 17/11/15 19/04/17 2015-11-17
CORLA LIMITED Active Director 17/11/15 19/04/17 2015-11-17
MAMG 2 LIMITED Dissolved Director 17/11/15 19/04/17 2015-11-17
MAMG LIMITED Dissolved Director 17/11/15 19/04/17 2015-11-17
MAMG ASSET MANAGEMENT SERVICES LIMITED Active Director 17/11/15 19/04/17 2015-11-17
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Active Director 17/11/15 19/04/17 2015-11-17
MAMG ASSET MANAGEMENT LIMITED Active Director 17/11/15 19/04/17 2015-11-17
MAMG PROPERTIES LTD Active Director 17/11/15 19/04/17 2015-11-17
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Dissolved Director 17/11/15 19/04/17 2015-11-17
MAMG ASSET MANAGEMENT GROUP LTD Active Director 17/11/15 19/04/17 2015-11-17
MAMG INFRASTRUCTURE MANAGEMENT LIMITED Active Director 09/11/15 19/04/17 2015-11-09
UCLH INVESTORS LIMITED Active Director 11/07/12 23/07/13 2012-07-11
HEALTH MANAGEMENT (UCLH) LIMITED Active Director 31/03/12 23/07/13 2012-03-31
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Active Director 31/03/12 23/07/13 2012-03-31
SEMPERIAN LEICESTER BSF LIMITED Active Director 31/03/12 16/03/15 2012-03-31
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Dissolved Director 16/02/11 09/10/14 2011-02-16
SEMPERIAN OMEGA IP HOLDINGS LIMITED Dissolved Director 26/06/09 09/10/14 2009-06-26
SEMPERIAN HEALTH SERVICES LIMITED Active Director 30/01/09 09/10/14 2009-01-30
SEMPERIAN SPARECO NO.1 LIMITED Dissolved Director 27/01/09 09/10/14 2009-01-27
SEMPERIAN SMIF OMEGA LIMITED Active Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN NO.21 LIMITED Active Director 12/01/09 09/10/14 2009-01-12
SEDAMIS NO. 15 LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN PPP NEWCO 1 LIMITED Dissolved Director 12/01/09 15/09/11 2009-01-12
PPP NOMINEE DIRECTORS LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN PPP NEWCO 3 LIMITED Dissolved Director 12/01/09 15/09/11 2009-01-12
SEMPERIAN SECRETARIAT SERVICES LIMITED Active Director 12/01/09 20/06/14 2009-01-12
SEMPERIAN EDUCATION LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN OMEGA IP LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN LIGHTING LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN ROADS LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN WASTE LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN PPP NEWCO 2 LIMITED Dissolved Director 12/01/09 15/09/11 2009-01-12
SEMPERIAN HEALTH LIMITED Dissolved Director 12/01/09 09/10/14 2009-01-12
SEMPERIAN PPP HOLDINGS LIMITED Active Director 12/01/09 15/09/11 2009-01-12
LANCASTER ASSETS HOLDINGS LIMITED Dissolved Director 12/12/08 15/09/11 2008-12-12
SEMPERIAN CAPITAL MANAGEMENT LIMITED Active Director 01/08/08 09/10/14 2008-08-01
SEMPERIAN HEALTH PROJECTS LIMITED Active Director 30/06/08 09/10/14 2008-06-30
ENDEAVOUR SCH PLC Active Director 28/05/08 29/07/09 2008-05-28
ENDEAVOUR SCH HOLDINGS LIMITED Active Director 28/05/08 29/07/09 2008-05-28
WOLVERHAMPTON RADIOLOGY LIMITED Active Director 29/02/08 23/06/10 2008-02-29
AGECROFT PROPERTIES (NO.2) LIMITED Active Director 02/01/08 29/05/09 2008-01-02
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Active Director 02/01/08 06/02/14 2008-01-02
RBIL GROUP LIMITED Active Director 02/01/08 16/03/15 2008-01-02
CRUCIFORM SERVICES LIMITED Active Director 02/01/08 04/08/14 2008-01-02
RBIL LIMITED Active Director 02/01/08 14/05/09 2008-01-02
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Active Director 02/01/08 06/02/14 2008-01-02
API HOLDCO LIMITED Active Director 02/01/08 29/05/09 2008-01-02
SEMPERIAN SUBHOLDINGS M40 LIMITED Active Director 02/01/08 09/10/14 2008-01-02
UK HIGHWAYS M40 (HOLDINGS) LIMITED Active Director 03/12/07 23/07/09 2007-12-03
UK HIGHWAYS M40 LIMITED Active Director 03/12/07 23/07/09 2007-12-03
GH CLAYHILL LIMITED Active Director 15/02/07 02/01/08 2007-02-15
GH CLAYHILL HOLDINGS LIMITED Active Director 15/02/07 02/01/08 2007-02-15
INGENIOUS FILM PARTNERS 2 LLP Active Llp Member 15/03/06 06/04/11 2006-03-15
MAMG CONSULTANCY LTD Dissolved Director 17/11/15 24/03/17 2015-11-17
IFGP LIMITED Dissolved Director 27/01/10 2010-01-27
CANARY INFRASTRUCTURE LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS GERMANY LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS PPP UK LIMITED Dissolved Director 27/01/10 2010-01-27
CHGP-CILP LIMITED Dissolved Director 27/01/10 2010-01-27
NT GENERAL PARTNER LIMITED Dissolved Director 27/01/10 2010-01-27
TAGUS INFRASTRUCTURE ASSETS LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS M40 GP LIMITED Dissolved Director 27/01/10 2010-01-27
CIGP-IFLP LIMITED Dissolved Director 27/01/10 2010-01-27
NOBLE-SMIF GP LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED Dissolved Director 27/01/10 2010-01-27
CANJAM LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED Dissolved Director 27/01/10 2010-01-27
SEDAMIS PPP LP LIMITED Dissolved Director 12/01/09 2009-01-12
SEMPERIAN PPP NEWCO 4 LIMITED Dissolved Director 12/01/09 13/11/08 2009-01-12
SEDAMIS SMIF PARTNERSHIP GP LIMITED Dissolved Director 12/01/09 2009-01-12
SEDAMIS SMIF PARTNERSHIP LP LIMITED Dissolved Director 12/01/09 2009-01-12
SEMPERIAN MANCO THREE LLP Dissolved Llp Designated Member 12/01/09 2009-01-12
SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED Dissolved Director 12/01/09 2009-01-12
SEDAMIS SMIF LIMITED Dissolved Director 12/01/09 2009-01-12
SEMPERIAN MANAGEMENT INVESTMENT LLP Dissolved Llp Designated Member 12/12/08 2008-12-12
M40 GP LIMITED Dissolved Director 16/09/08 2008-09-16
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED Dissolved Director 01/08/08 2008-08-01
LST SMIF MANCO TWO LLP Dissolved Llp Designated Member 02/02/07 12/01/09 2007-02-02
LST SMIF CARRYCO TWO LLP Dissolved Llp Designated Member 02/02/07 12/01/09 2007-02-02
LST SMIF CARRYCO TWO POOL B LLP Dissolved Llp Designated Member 02/02/07 12/01/09 2007-02-02
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP Dissolved Llp Designated Member 21/12/06 02/02/07 2006-12-21
BERLIN PARTICIPATION LLP Dissolved Llp Designated Member 28/11/06 11/12/07 2006-11-28
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