Summit Holdings (Dudley) Limited
Company 04157380 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 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.
Construction 8Professional services 6Business services 5Property 5Finance 2
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Summit Healthcare (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 | 04157380 |
| 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)
64209 - Activities of other holding companies n.e.c.86101 - Hospital activities
Ownership - persons with significant control (3)
- Aberdeen Infrastructure (No.3) Limited
ownership of shares 25-50% voting rights 25-50% - Crimson Project Investments Limited
ownership of shares 25-50% voting rights 25-50% - Browning Pfi Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Officers (36)
- Cameron Hannah Mclure Director · appointed 2025
- Martin Timothy Smith Director · appointed 2014
Show 34 former officers
- Ailison Louise Mitchell Secretary · appointed 2022 · resigned 2022
- Christopher Thomas Solley Director · appointed 2017 · resigned 2025
- Roger Mark Thompson Director · appointed 2015 · resigned 2022
- Ion Bruce Balfour Director · appointed 2013 · resigned 2014
- Alexander George Bremner Director · appointed 2011 · resigned 2017
- Robin James Oram Director · appointed 2011 · resigned 2013
- David Poynton Director · appointed 2009 · resigned 2015
- Robert John William Wotherspoon Director · appointed 2008 · resigned 2009
- Michael Andrew Donn Director · appointed 2008 · resigned 2013
- Robert James Marsden Director · appointed 2008 · resigned 2019
- Wendy Lisa Roberts Secretary · appointed 2007 · resigned 2022
- Ivan Hong-Yee Wong Director · appointed 2007 · resigned 2008
- John Michael Thompson Director · appointed 2006 · resigned 2007
- Leigh Smerdon Secretary · appointed 2006 · resigned 2007
- Stephen Michael Jones Director · appointed 2006 · resigned 2019
- Rajeshree Patel Director · appointed 2005 · resigned 2006
- Charles Cairns Auld Director · appointed 2005 · resigned 2007
- Andrew Leslie Tennant Director · appointed 2004 · resigned 2011
- Ceri Richards Director · appointed 2004 · resigned 2007
- Robert David Vince Director · appointed 2004 · resigned 2005
- Bruce Anthony Melizan Director · appointed 2004 · resigned 2006
- Richard Martin Clampett Director · appointed 2003 · resigned 2004
- Martin Lewis Secretary · appointed 2003 · resigned 2006
- Colin Bruce Weekley Director · appointed 2002 · resigned 2011
- Philip Robert Grant Director · appointed 2002 · resigned 2004
- Victoria Helen Dickinson Director · appointed 2002 · resigned 2005
- David Jason Mcevedy Secretary · appointed 2001 · resigned 2003
- Miles Colin Shelley Director · appointed 2001 · resigned 2013
- Andrew David Darling Director · appointed 2001 · resigned 2004
- Adrian Michael Ringrose Director · appointed 2001 · resigned 2004
- Michael Geoffrey Darroch Director · appointed 2001 · resigned 2001
- Ralph Bruce Eley Director · appointed 2001 · resigned 2002
- Christopher Loraine Spencer Director · appointed 2001 · resigned 2005
- Jan Sanders Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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