Company
Summit Medical (Benefits) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Christopher Paul Lee 2020-2026 View profile
- Daniel John Bee 2013-2020 View profile
- Frank Thomas Collins 2001-2014 View profile
- Dr John Little 2000-2001 View profile
- Elizabeth Anne Howliston 2000-2002 View profile
- David Stephens 2000-2002 View profile
- Darren Michael Gates 1999-2012 View profile
- Lesley Edwards 1997-2001 View profile
- Stuart Hunter Carmichael 1996-1999 View profile
- Peter James Seddon 2002 View profile
- Peter William Edwards 2001 View profile
- Alastair John Mckay 2000-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1984
Ownership
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 Medical Limited
75-100% shares · notified 2016-04-06
Group
- Summit Medical (Benefits) Limited
is controlled by Summit Medical Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Summit Medical Limited
is controlled by Orthod Midco Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Orthod Midco Limited
is controlled by Alastair John Mckay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-22, ceased 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Alastair John Mckay.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Alec John Simpson Director · appointed 2013
Directors past 6 years
- Alec John Simpson Director · appointed 2013
Left in the last 12 months
- Christopher Paul Lee Director · appointed 2020 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01866577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data