Summit Homes Limited
Company 00801991 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Constantine Land Limited 1 shared director
- Constantine Property Management Limited 1 shared director
- Croudace Limited 1 shared director
- Constantine Group Limited 1 shared director
- Croudace Land Holdings Limited 1 shared director
- Croudace Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00801991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1964 |
| Address | CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Constantine Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Croudace Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Caroline Jane Bailey Boakes Secretary · appointed 2026
- Adrian Watts Director · appointed 2023
- Graham Charles Peck Director · appointed 2022
Show 9 former officers
- Steven Michael Thomas Secretary · appointed 2020 · resigned 2026
- Nigel Kenrick Grosvenor Prescot Director · appointed 2017 · resigned 2022
- Russell Kane Denness Director · appointed 2014 · resigned 2023
- Andrew William Yallop Director · appointed 2005 · resigned 2013
- Anthony John Timms Director · appointed 2001 · resigned 2005
- Nigel Loudon Constantine Director · appointed 2001 · resigned 2017
- Alan Russell Todd Director · resigned 1994
- John Henry Francis Simson Director · resigned 2001
- John Brotherton Ratcliffe Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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