Summix Limited

Company 05960166 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

1 directors on the board

Shukri Shammas Director · appointed 2006

19.8y median 19.8y

average tenure

19.8y

longest tenure

Directors past 6 years

Shukri Shammas Director · appointed 2006

First-time vs portfolio directors

Portfolio (1)

Shukri Shammas Director · appointed 2006

also govern a charity

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 24Finance 2Professional services 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Summix Investments Limited 1 shared director
Supersolid LTD 1 shared director
Summix CRC Developments Limited 1 shared director
Summix BLT Developments Limited 1 shared director
Summix RLT Developments Limited 1 shared director
Summix RGB Developments Limited 1 shared director

Deterministic, from public records.

Company details

Number	05960166
Status	Active
Type	Private Limited Company
Incorporated	09/10/2006
Address	FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Owned by (2) 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.

Shukri Shammas
50-75% shares, 50-75% voting, appoints directors · notified 2016-08-16
Tareq Naqib
25-50% shares, 25-50% voting · notified 2016-08-16

Owns 45 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

ELS Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC388241
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC388240
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Summix (South Oxfordshire) Developments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Summix (Chilton) Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC391637
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
KBC Developments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
HIA Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC393654
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC376812
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC386382
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC365844
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
BFP Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC379687
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC364440
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Summix Burton Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC393106
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC392517
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC397835
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC375587
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Summix (Barnstaple) Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC358728
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC359658
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
HNC Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
OC359659
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Summix Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Summix FHS Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-05-05
Summix UPF Developments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-05-27
Summix Capital Limited
25-50% shares, 25-50% voting · notified 2017-05-04
SCP I Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
11666407
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08
Summix LKY Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-21
SCP II Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Summix CRC Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17
Summix BLT Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28
Summix RLT Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25
Summix RGB Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
Summix NCL Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09
Summix CGE Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
East Road Project Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12
10772986 ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16
Summix IFW Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21
10877884 ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21
10911659 ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11
Summix SRD Developments Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01

Officers (5)

Tareq Naqib Secretary · appointed 2006
Shukri Shammas Director · appointed 2006

Show 3 former officers

Andre Charles Rose Director · appointed 2018 · resigned 2018
A&H Registrars & Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
A&H Directors Limited Corporate-director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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