Summit Medical UK Limited
Company 01982532 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.
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.
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.
Connected through a shared director
- Summit Medical (Benefits) Limited 1 shared director
- Marlux Medical Limited 1 shared director
- Summit Medical Limited 1 shared director
- Orthodesign Limited 1 shared director
- Marshall Contracts Limited 1 shared director
- Summit Medical Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01982532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1986 |
| Address | C/O SUMMIT MEDICAL LTD, BOURTON ON THE WATER INDUSTRIAL, PARK BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2HQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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 Medical Limited
75-100% voting · notified 2016-04-06
Officers (10)
- Alec John Simpson Director · appointed 2013
Show 9 former officers
- Christopher Paul Lee Director · appointed 2020 · resigned 2026
- Daniel John Bee Director · appointed 2013 · resigned 2020
- Alastair John Mckay Secretary · appointed 2009 · resigned 2020
- James Edmund Everitt Director · appointed 2005 · resigned 2008
- Collins, Frank Thomas, Mr. Director · appointed 2003 · resigned 2014
- Darren Michael Gates Secretary · appointed 2003 · resigned 2012
- Arthur Bradley Secretary · appointed 2002 · resigned 2003
- Mary Elizabeth Bradley Secretary · resigned 2002
- John Stephen Bradley Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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