Summit Medical Limited
Company 04193536 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
- Christopher Paul Lee Director · appointed 2020
- Alec John Simpson Director · appointed 2013
9.6y median 9.6y
average tenure
13.1y
longest tenure
Directors past 6 years
- Christopher Paul Lee Director · appointed 2020
- Alec John Simpson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Lee Director · appointed 2020
- Alec John Simpson Director · appointed 2013
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.
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.
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.
Connected through a shared director
- Summit Medical (Benefits) Limited 1 shared director
- Summit Medical UK Limited 1 shared director
- Marlux Medical Limited 1 shared director
- Orthodesign Limited 1 shared director
- Marshall Contracts Limited 1 shared director
- Summit Medical Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04193536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2001 |
| Address | BOURTON ON THE WATER INDUSTRIAL, PARK BOURTON ON THE WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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.
- Orthod Midco Limited
75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshall Contracts Limited
75-100% shares · notified 2016-04-06 - Summit Medical UK Limited
75-100% voting · notified 2016-04-06 - Summit Medical (Benefits) Limited
75-100% shares · notified 2016-04-06 - Orthodesign Limited
75-100% voting · notified 2016-04-06 - Marlux Medical Limited
75-100% voting · notified 2016-04-06
Officers (13)
- Christopher Paul Lee Director · appointed 2020
- Alec John Simpson Director · appointed 2013
Show 11 former officers
- Daniel John Bee Director · appointed 2013 · resigned 2020
- Alastair John Mckay Secretary · appointed 2009 · resigned 2020
- Andrew Slater Director · appointed 2006 · resigned 2008
- James Edmund Everitt Director · appointed 2002 · resigned 2008
- Darren Michael Gates Secretary · appointed 2001 · resigned 2012
- Peter James Seddon Director · appointed 2001 · resigned 2002
- Collins, Frank Thomas, Mr. Director · appointed 2001 · resigned 2014
- Peter William Edwards Director · appointed 2001 · resigned 2008
- John Workman Secretary · appointed 2001 · resigned 2001
- David Nicholds Secretary · appointed 2001 · resigned 2001
- Kim Michael Goode Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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