Company
Summit Healthcare (Dudley) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Christopher Thomas Solley 2017-2025 View profile
- Roger Mark Thompson 2015-2022 View profile
- Ion Bruce Balfour 2013-2014 View profile
- Alexander George Bremner 2011-2017 View profile
- Robin James Oram 2011-2013 View profile
- David Poynton 2009-2015 View profile
- Robert John William Wotherspoon 2008-2009 View profile
- Michael Andrew Donn 2008-2013 View profile
- Robert James Marsden 2008-2019 View profile
- Ivan Hong-Yee Wong 2007-2008 View profile
- John Michael Thompson 2006-2007 View profile
- Stephen Michael Jones 2006-2019 View profile
- Rajeshree Patel 2005-2006 View profile
- Charles Cairns Auld 2005-2007 View profile
- Andrew Leslie Tennant 2004-2011 View profile
- Ceri Richards 2004-2007 View profile
- Robert David Vince 2004-2005 View profile
- Bruce Anthony Melizan 2004-2006 View profile
- Richard Martin Clampett 2003-2004 View profile
- Colin Bruce Weekley 2002-2011 View profile
- Philip Robert Grant 2002-2004 View profile
- Victoria Helen Dickinson 2002-2005 View profile
- Miles Colin Shelley 2001-2013 View profile
- Andrew David Darling 2001-2004 View profile
- Adrian Michael Ringrose 2001-2004 View profile
- Michael Geoffrey Darroch 2001-2001 View profile
- Ralph Bruce Eley 2001-2002 View profile
- Christopher Loraine Spencer 2001-2005 View profile
- Ailison Louise Mitchell 2022-2022 View profile
- Wendy Lisa Roberts 2007-2022 View profile
- Leigh Smerdon 2006-2007 View profile
- Martin Lewis 2003-2006 View profile
- David Jason Mcevedy 2001-2003 View profile
- Jan Sanders 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2001
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 Holdings (Dudley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Summit Healthcare (Dudley) Limited
is controlled by Summit Holdings (Dudley) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Summit Holdings (Dudley) Limited
is controlled by Aberdeen Infrastructure (NO.3) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.
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- Dudley Summit PLC
- Elgin Health (ST George's) Holdings Limited
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- Elgin Education (Aberdeenshire 2) Holdings Limited
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- Focuseducation Limited
- Exchequer Partnership PLC
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- The Renfrewshire Schools Partnership Limited
- Pyramid Schools (Hadley) Holdings Limited
- Calderdale Hospital SPC Financing PLC
- Yorkshire Transformations Holdings Limited
- Justice Support Services (North Kent) Holdings Limited
- Lancashire Schools SPC Phase 2 LTD
- Exchequer Partnership Holdings Limited
- 3 ED Glasgow Limited
- TT2 Limited
- Lancashire Schools SPC Holdings Phase 1 LTD
- Pyramid Schools (Cornwall) Limited
- East Lancashire LEP Finance Company Limited
- ST. James's Oncology Financing PLC
- Elgin Health (Easter Ross) Holdings Limited
- Gloucestershire FM Services (Holdings) Limited
- 3 ED Holdings Limited
- PFI Islington (Holdings) Limited
- Summit Finance (Wishaw) PLC
- Partners for Improvement in Islington Limited
- Elgin Health (ST George's) Limited
- Pyramid Schools (Cornwall) (Holdings) Limited
- Focuseducation (Lincolnshire) Limited
- Lancashire Schools SPC Holdings Phase 3 LTD
- Summit Healthcare (Wishaw) Limited
- Lancashire Schools SPC Holdings Phase 2 LTD
- Worcestershire Hospital SPC PLC
- Calderdale Hospital SPC LTD
- Burnley General Hospital Phase V SPC LTD
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
- -£25,366,000
- Total assets
- £142,998,000
- Cash
- £43,686,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,528,000
Filed as Full 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.
2 directors on the board
- Martin Timothy Smith Director · appointed 2014
- Cameron Hannah Mclure Director · appointed 2025
Directors past 6 years
- Martin Timothy Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Martin Timothy Smith Director · appointed 2014
- Cameron Hannah Mclure Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04157362
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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