Summit Healthcare (Dudley) Limited
Company 04157362 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.6y median 6.6y
average tenure
11.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 8Professional services 6Property 5Finance 4Business services 3
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.
Related organisations
- Summit Holdings (Dudley) Limited 2 shared directors
- Dudley Summit PLC 2 shared directors
- 3 ED Holdings Limited 2 shared directors
- 3 ED Glasgow Limited 2 shared directors
- 3 ED Holdings 2 Limited 2 shared directors
- 3 ED Sisterco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04157362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2001 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.86101 - Hospital activities
Ownership - persons with significant control (2)
- Summit Holdings (Dudley) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (36)
- Mclure, Cameron Hannah Director · appointed 2025
- Smith, Martin Timothy Director · appointed 2014
- Mitchell, Ailison Louise Former Secretary · appointed 2022 · resigned 2022
- Solley, Christopher Thomas Former Director · appointed 2017 · resigned 2025
- Thompson, Roger Mark Former Director · appointed 2015 · resigned 2022
- Balfour, Ion Bruce Former Director · appointed 2013 · resigned 2014
- Bremner, Alexander George Former Director · appointed 2011 · resigned 2017
- Oram, Robin James Former Director · appointed 2011 · resigned 2013
- Poynton, David Former Director · appointed 2009 · resigned 2015
- Wotherspoon, Robert John William Former Director · appointed 2008 · resigned 2009
- Donn, Michael Andrew Former Director · appointed 2008 · resigned 2013
- Marsden, Robert James Former Director · appointed 2008 · resigned 2019
- Roberts, Wendy Lisa Former Secretary · appointed 2007 · resigned 2022
- Wong, Ivan Hong-Yee Former Director · appointed 2007 · resigned 2008
- Thompson, John Michael Former Director · appointed 2006 · resigned 2007
- Smerdon, Leigh Former Secretary · appointed 2006 · resigned 2007
- Jones, Stephen Michael Former Director · appointed 2006 · resigned 2019
- Patel, Rajeshree Former Director · appointed 2005 · resigned 2006
- Auld, Charles Cairns Former Director · appointed 2005 · resigned 2007
- Tennant, Andrew Leslie Former Director · appointed 2004 · resigned 2011
- Richards, Ceri Former Director · appointed 2004 · resigned 2007
- Vince, Robert David Former Director · appointed 2004 · resigned 2005
- Melizan, Bruce Anthony Former Director · appointed 2004 · resigned 2006
- Clampett, Richard Martin Former Director · appointed 2003 · resigned 2004
- Lewis, Martin Former Secretary · appointed 2003 · resigned 2006
- Weekley, Colin Bruce Former Director · appointed 2002 · resigned 2011
- Grant, Philip Robert Former Director · appointed 2002 · resigned 2004
- Dickinson, Victoria Helen Former Director · appointed 2002 · resigned 2005
- Mcevedy, David Jason Former Secretary · appointed 2001 · resigned 2003
- Shelley, Miles Colin Former Director · appointed 2001 · resigned 2013
- Darling, Andrew David Former Director · appointed 2001 · resigned 2004
- Ringrose, Adrian Michael Former Director · appointed 2001 · resigned 2004
- Darroch, Michael Geoffrey Former Director · appointed 2001 · resigned 2001
- Eley, Ralph Bruce Former Director · appointed 2001 · resigned 2002
- Spencer, Christopher Loraine Former Director · appointed 2001 · resigned 2005
- Sanders, Jan Former Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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