The Summit Group Limited
Company 02231277 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.
2 directors on the board
- Barry Lawrence Sack Director
- Christopher Neil Hunter Gordon Director
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Barry Lawrence Sack Director
- Christopher Neil Hunter Gordon 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.
Finance 4Hospitality 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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Brighthand Limited 2 shared directors
Connected through a shared director
- Olivers Wharf (Management) Limited 1 shared director
- Summit Financial Services Limited 1 shared director
- Ziani's Limited 1 shared director
- Dalebury (NO 31) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02231277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1988 |
| Address | 5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64910 - Financial leasing70100 - Activities of head offices
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.
- Christopher Neil Hunter Gordon ceased 2024-11-22
50-75% shares (trust) · notified 2016-04-06 - Brighthand Limited
75-100% shares, 75-100% voting · notified 2024-11-22
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Voice Notes Limited
25-50% shares · notified 2016-04-06 - Seraphim Capital (General Partner) Limited Liability Partnership
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-29 - The Basingstoke Property Company Limited
25-50% shares, 25-50% voting · notified 2022-03-22 - Summit Financial Group Limited
75-100% shares, 75-100% voting · notified 2024-11-22 - Summit Asset Management Limited
75-100% shares, 75-100% voting · notified 2024-11-22 - Tennyson Limited
75-100% shares, 75-100% voting · notified 2024-11-22 - Summit Corporate Finance Limited
75-100% shares, 75-100% voting · notified 2024-11-22 - Dalebury (NO 31) Limited
75-100% shares, 75-100% voting · notified 2024-11-22 - Summit Property Group Limited
75-100% shares · notified 2024-11-28 - Summit Financial Services Limited
75-100% shares, 75-100% voting · notified 2025-07-15 - Summit Insurance Services Limited
75-100% shares, 75-100% voting · notified 2025-07-15 - Medtrade Products Limited ceased 2019-05-10
25-50% shares · notified 2016-04-06 - Booking Live Software LTD ceased 2019-07-22
significant influence · notified 2016-11-29 - Freightsafe LTD ceased 2022-09-27
25-50% shares · notified 2018-03-05
Officers (13)
- Simon James Knevett Barratt Secretary · appointed 1998
- Barry Lawrence Sack Director
- Christopher Neil Hunter Gordon Director
Show 10 former officers
- Alan Eustace Leesmith Director · appointed 1992 · resigned 1995
- Weinstock, Simon Andrew, the Hon Director · resigned 1992
- Philip Pyman Ralph Director · resigned 1999
- William Sackville Gwynne Lawrence Secretary · resigned 1998
- Derek Anthony Newman Director · resigned 1993
- Johnstone, Raymond, Sir Director · resigned 1999
- Laurence Malcolm Silman Director · resigned 1993
- Jonathan Peter Baker Director · resigned 1994
- John Anthony Tompkins Director · resigned 1993
- Michael Craig Stoddart Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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