Summit Digital Limited
Company 06345775 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Village Theatres 3 Limited 3 shared directors
- Opia Limited 3 shared directors
- Countrywide Property Investments (UK) Limited 3 shared directors
- Opia International (UK) LTD 3 shared directors
- Edge UK Holdings Limited 3 shared directors
- Halo Promo Risk Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06345775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2007 |
| Address | C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Opia Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Simon Hulls Secretary · appointed 2021
- Alistair William Bennallack Director · appointed 2021
- Patrick Francis Garner Director · appointed 2016
- Caroline Margaret Aubrey Director · appointed 2016
Show 13 former officers
- Julie Elaine Raffe Secretary · appointed 2021 · resigned 2021
- Raffaela Cosentino Secretary · appointed 2018 · resigned 2021
- Nick John Sims Director · appointed 2015 · resigned 2018
- Lesley Paler Secretary · appointed 2015 · resigned 2017
- Shaun Driscoll Secretary · appointed 2015 · resigned 2019
- Simon Thomas Phillipson Director · appointed 2015 · resigned 2021
- Steven James Gales Director · appointed 2011 · resigned 2025
- Merton Albert Buckley-Anderson Director · appointed 2011 · resigned 2013
- Adrian Nicholas Harris Director · appointed 2010 · resigned 2015
- Darren Harris Director · appointed 2009 · resigned 2011
- Philip Mill Director · appointed 2009 · resigned 2011
- Nicholas Howard Barnes Ingham Director · appointed 2007 · resigned 2010
- Carolyn Harris Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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