Company
Summit Digital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Nick John Sims 2015-2018 View profile
- Simon Thomas Phillipson 2015-2021 View profile
- Steven James Gales 2011-2025 View profile
- Merton Albert Buckley-Anderson 2011-2013 View profile
- Adrian Nicholas Harris 2010-2015 View profile
- Darren Harris 2009-2011 View profile
- Philip Mill 2009-2011 View profile
- Nicholas Howard Barnes Ingham 2007-2010 View profile
- Julie Elaine Raffe 2021-2021 View profile
- Raffaela Cosentino 2018-2021 View profile
- Lesley Paler 2015-2017 View profile
- Shaun Driscoll 2015-2019 View profile
- Carolyn Harris 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2007
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.
- Opia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Summit Digital Limited
is controlled by Opia Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Opia Limited
is controlled by Countrywide Property Investments (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Countrywide Property Investments (UK) Limited
is controlled by Edge UK Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edge UK Holdings Limited.
6 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.
Board analysis
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.
3 directors on the board
- Patrick Francis Garner Director · appointed 2016
- Caroline Margaret Aubrey Director · appointed 2016
- Alistair William Bennallack Director · appointed 2021
Directors past 6 years
- Patrick Francis Garner Director · appointed 2016
- Caroline Margaret Aubrey Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Patrick Francis Garner Director · appointed 2016
- Caroline Margaret Aubrey Director · appointed 2016
- Alistair William Bennallack Director · appointed 2021
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06345775
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data