Summit Medical Group Limited
Company 06535034 Active
Connected board network
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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.
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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.
1 directors on the board
- Alec John Simpson Director · appointed 2013
Directors past 6 years
- Alec John Simpson Director · appointed 2013
Left in the last 12 months
- Christopher Paul Lee Director · appointed 2020 · resigned 2026
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
- 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
- Summit Medical (Benefits) Limited 1 shared director
- Summit Medical UK Limited 1 shared director
- Marlux Medical Limited 1 shared director
- Summit Medical Limited 1 shared director
- Orthodesign Limited 1 shared director
- Marshall Contracts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06535034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2008 |
| Address | C/O SUMMIT MEDICAL LTD INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM, GLOS, GL54 2HQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bowmoor Bidco Limited
75-100% shares, 75-100% voting · notified 2018-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orthod Midco Limited
75-100% voting · notified 2016-09-30
Officers (15)
- Alec John Simpson Director · appointed 2013
Show 14 former officers
- Christopher Paul Lee Director · appointed 2020 · resigned 2026
- Martin John Scott Director · appointed 2016 · resigned 2018
- Thomas Jeremy Seddon Director · appointed 2014 · resigned 2018
- Daniel John Bee Director · appointed 2013 · resigned 2020
- Burnell Wayne Vincent Director · appointed 2013 · resigned 2016
- Fabio Pesiri Director · appointed 2011 · resigned 2018
- Alastair John Mckay Secretary · appointed 2009 · resigned 2020
- Darren Gates Secretary · appointed 2009 · resigned 2009
- Radim Stach Director · appointed 2008 · resigned 2010
- Peter Parmentier Director · appointed 2008 · resigned 2016
- James Edmund Everitt Director · appointed 2008 · resigned 2008
- Ludek Palata Director · appointed 2008 · resigned 2014
- Collins, Frank Thomas, Mr. Director · appointed 2008 · resigned 2015
- Darren Michael Gates Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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