Summit Advances Limited
Company 04719790 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04719790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2003 |
| Address | SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cfh Holdings Limited
ownership of shares 25-50% - Bond Consultancy Services Limited ceased
ownership of shares 25-50% - Orange Blossom Limited ceased
ownership of shares 25-50%
Officers (8)
- Mansell, Richard Harvey Director · appointed 2006
- Berger, Geoffrey David Director · appointed 2003
- Simmons, Philip Louis Director · appointed 2003
- Welck, Barry Harvey Former Director · appointed 2009 · resigned 2021
- Resnick, Charles Alexander Former Secretary · appointed 2005 · resigned 2011
- Dunitz, Michael Jeffrey Former Director · appointed 2003 · resigned 2022
- ASH, Sally Ann Former Secretary · appointed 2003 · resigned 2005
- Harari, Victor Alain Former Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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