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Company · Park Bourton on the Water

Summit Medical UK Limited

Manufacture of medical and dental instruments and supplies

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Christopher Paul Lee 2020-2026 Director View profile
  2. Daniel John Bee 2013-2020 Director View profile
  3. James Edmund Everitt 2005-2008 Director View profile
  4. Frank Thomas Collins 2003-2014 Director View profile
  5. John Stephen Bradley 2003 Director View profile
  6. Alastair John Mckay 2009-2020 Secretary View profile
  7. Darren Michael Gates 2003-2012 Secretary View profile
  8. Arthur Bradley 2002-2003 Secretary View profile
  9. Mary Elizabeth Bradley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £39,400 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Specialised Orthopaedic surgical device Buyer: North Bristol NHS Trust £39,400 Date not published Source: Find a Tender

    The procurement of OrthoClast System which is a specialised orthopaedic surgical device to be used for joint revision surgery.

About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
27/01/1986
Registered office
Park Bourton on the Water
Previous names
Orthodynamics Limited (until 15/05/2019)

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.

Group

  1. Summit Medical UK Limited is controlled by Summit Medical Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Summit Medical Limited is controlled by Orthod Midco Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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

Net assets
£20,441,248
Total assets
£20,516,531
Cash
£9,166
Employees
2
Turnover
Not reported (small or micro-entity 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

13.1y median 13.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Manufacturing 9

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
01982532
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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