Summit Trust Company LTD
Company 00726495 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stella Mitchell-Voisin Director · appointed 2004
- Robin Mcewan Lee Smith Director · appointed 2000
Directors past 6 years
- Stella Mitchell-Voisin Director · appointed 2004
- Robin Mcewan Lee Smith Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Stella Mitchell-Voisin Director · appointed 2004
- Robin Mcewan Lee Smith Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Summit Trust Holdings Limited 2 shared directors
Connected through a shared director
- NE Properties Limited 1 shared director
- Bentinck Investments LTD 1 shared director
- Riverfield Limited 1 shared director
- Sphere Legal EOT Trustco Limited 1 shared director
- Lightstone Fryers WAY LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00726495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1962 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Summit Trust Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverfield Limited
significant influence (trust) · notified 2018-01-23 - Davitt Jones Bould Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-17 - Wilson James Capital Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-01-29
Officers (13)
- Stella Mitchell-Voisin Director · appointed 2004
- Robin Mcewan Lee Smith Director · appointed 2000
Show 11 former officers
- Peter Haswell Pearson Director · appointed 2004 · resigned 2006
- Andrew John Weight Director · appointed 2004 · resigned 2008
- Daniel Steven Martineau Director · appointed 2004 · resigned 2023
- Jonathan Saul Sieff Director · appointed 2003 · resigned 2004
- Colin Denis Keogh Director · appointed 2000 · resigned 2003
- Julian Francis Daly Secretary · appointed 2000 · resigned 2004
- Simon Donald Watson Secretary · appointed 1999 · resigned 2000
- Ruth Tessa Michelson-Carr Secretary · appointed 1998 · resigned 1999
- Susan Claire Payne Secretary · appointed 1995 · resigned 1998
- Caroline Emma Griffin Pain Secretary · resigned 1995
- REA Brothers Limited Corporate-director · resigned 2000
Directors and officers on the Companies House record, current and former.
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