Summerleaze Limited
Company 01738920 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.
3 directors on the board
- Bruno George Prior Director · appointed 2007
- Michael Andrew Lowe Director · appointed 2002
- Peter Herbert Prior Director
21.5y median 21.5y
average tenure
23.6y
longest tenure
Directors past 6 years
- Bruno George Prior Director · appointed 2007
- Michael Andrew Lowe Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Bruno George Prior Director · appointed 2007
- Michael Andrew Lowe Director · appointed 2002
- Peter Herbert Prior Director
Also govern a charity
0
left in the last 12 months
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.
Dormant 8Agriculture 1Arts and leisure 1Education 1Mining 1Retail and trade 1Tech and media 1
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
- Green Hydrogen Limited 2 shared directors
Connected through a shared director
- Summerleaze Waste Limited 1 shared director
- Institute of Economic Affairs (the) 1 shared director
- Forever Energy Limited 1 shared director
- Lakeview Property Developments Limited 1 shared director
- Connected Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01738920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1983 |
| Address | 7 SUMMERLEAZE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities08120 - Operation of gravel and sand pits; mining of clays and kaolin39000 - Remediation activities and other waste management services68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Peter Herbert Prior
50-75% shares (trust) · notified 2016-04-06 - Jeremy Paul Malkinson
50-75% shares (trust) · notified 2016-04-06 - Eames Professional Trustees Limited
25-50% shares (trust) · notified 2026-01-07
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forever Fuels Limited
75-100% shares · notified 2016-04-06 - Summerleaze Waste Limited
75-100% shares · notified 2016-04-06 - Green Hydrogen Limited
75-100% shares · notified 2016-04-06 - Lakeview Property Developments Limited
75-100% shares · notified 2016-04-06 - Connected Place Limited
75-100% shares · notified 2016-04-06 - Permafuel Limited
75-100% shares · notified 2016-04-06 - Summerleaze Sport C.I.C.
significant influence · notified 2017-04-20 - Severn Trent Green Power (Andigestion) Limited ceased 2023-09-01
75-100% shares · notified 2016-04-06
Officers (8)
- Bruno George Prior Director · appointed 2007
- Michael Andrew Lowe Director · appointed 2002
- Jeremy Paul Malkinson Secretary · appointed 1996
- Peter Herbert Prior Director
Show 4 former officers
- Jason Stanley Richard Prior Director · appointed 2009 · resigned 2012
- Helen Ruth Robertson Director · resigned 2014
- Charles Richard Stephen Link Secretary · resigned 2004
- William Neilson Kirkpatrick Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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