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Company

Summit Financial Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Summit Financial Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Damian Kane 2020-2025 Director View profile
  2. Sarah Anne Mace 2019-2022 Director View profile
  3. Peter Gordon Berry 2001-2002 Director View profile
  4. Richard Hall 2001-2002 Director View profile
  5. Phillip Roland Marriott 2001-2002 Director View profile
  6. David Stanley Brennan Jones 2001-2004 Director View profile
  7. Jeremy Andrew Christopher 2001-2002 Director View profile
  8. Peter Rock 2001-2002 Director View profile
  9. Michael Anthony Parker 2001-2002 Director View profile
  10. Martin Charles Lomax 2001-2002 Director View profile
  11. Lee Brocklehurst 2001-2002 Director View profile
  12. Philip Anthony Donlan 2001-2002 Director View profile
  13. Sarah Anne Mace 2014-2020 Secretary View profile
  14. Dr John Philip Barber 2007-2014 Secretary View profile
  15. Simon Paul Ingman 2002-2019 Secretary View profile
  16. George Robert Stead 2001-2002 Secretary View profile
  17. Marilyn Vivien Ann Rust 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/2001

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.

Group

  1. Summit Financial Solutions Limited is controlled by Berkeley Morgan Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Morgan Group Limited is controlled by Personal Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Personal Group Limited is controlled by Personal Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Personal Group Holdings PLC is controlled by Christopher Wilfred Thomas Johnston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Christopher Wilfred Thomas Johnston.

28 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04268330
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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