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SEMA INVESTMENT UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04168291
Incorporation Date
2001-02-26
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.londonandcapital.com/
Source: Companies House

SEMA INVESTMENT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04168291, and its current status with Companies House is active. The company was incorporated on 26 February 2001 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SEMA INVESTMENT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SEMA INVESTMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATOS IT SERVICES UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ATOS IT SERVICES UK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SEMA INVESTMENT UK LIMITED are current appointments, filed with Companies House. Michael Herron (appointed 2025-02-28) serves as Director; Hayley Bevis (appointed 2025-05-23) serves as Company Secretary. The remaining 3 records shown (William Donovan, Rochelle Haden and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEMA INVESTMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Michael Herron ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Hayley Bevis ACTIVE

Appointed
2025-05-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WD
William Donovan RESIGNED

Appointed
2018-01-22
Resigned
2024-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rochelle Haden RESIGNED

Appointed
2024-01-08
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Thomas RESIGNED

Appointed
2024-08-16
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SEMA INVESTMENT UK LIMITED sits 8 levels below its ultimate parent, ATOS SE, registered in France. The full chain up to ATOS SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SEMA INVESTMENT UK LIMITED's own shareholder record.

Ultimate HQ
ATOS SE
France

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Frequently Asked Questions

Who owns SEMA INVESTMENT UK LIMITED?

One shareholder is currently on record for SEMA INVESTMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATOS IT SERVICES UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SEMA INVESTMENT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEMA INVESTMENT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SEMA INVESTMENT UK LIMITED have on record?

1 shareholder is shown on record for SEMA INVESTMENT UK LIMITED.

What is SEMA INVESTMENT UK LIMITED's company registration number?

SEMA INVESTMENT UK LIMITED's registration number is 04168291, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEMA INVESTMENT UK LIMITED still an active company?

SEMA INVESTMENT UK LIMITED's status on Companies House is listed as active.

When was SEMA INVESTMENT UK LIMITED incorporated?

SEMA INVESTMENT UK LIMITED was incorporated on 26 February 2001, according to Companies House.

What is SEMA INVESTMENT UK LIMITED's registered address?

The registered address on file for SEMA INVESTMENT UK LIMITED is LONDON, United Kingdom.

What legal structure is SEMA INVESTMENT UK LIMITED registered as?

SEMA INVESTMENT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEMA INVESTMENT UK LIMITED?

Two of the 5 officer records shown for SEMA INVESTMENT UK LIMITED are current appointments, filed with Companies House. Michael Herron (appointed 2025-02-28) serves as Director; Hayley Bevis (appointed 2025-05-23) serves as Company Secretary. The remaining 3 records shown (William Donovan, Rochelle Haden and 1 other) are former appointments that have since been resigned. Management authority at SEMA INVESTMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEMA INVESTMENT UK LIMITED have a parent company or subsidiaries?

SEMA INVESTMENT UK LIMITED sits 8 levels below its ultimate parent, ATOS SE, registered in France.

Can Zavia monitor changes to SEMA INVESTMENT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEMA INVESTMENT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEMA INVESTMENT UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEMA INVESTMENT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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