Company · Cheltenham
Summit Medical Group Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Christopher Paul Lee 2020-2026 View profile
- Martin John Scott 2016-2018 View profile
- Thomas Jeremy Seddon 2014-2018 View profile
- Daniel John Bee 2013-2020 View profile
- Burnell Wayne Vincent 2013-2016 View profile
- Fabio Pesiri 2011-2018 View profile
- Radim Stach 2008-2010 View profile
- Peter Parmentier 2008-2016 View profile
- James Edmund Everitt 2008-2008 View profile
- Ludek Palata 2008-2014 View profile
- Frank Thomas Collins 2008-2015 View profile
- Alastair John Mckay 2009-2020 View profile
- Darren Gates 2009-2009 View profile
- Darren Michael Gates 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 14/03/2008
- Registered office
- Cheltenham
- Previous names
- Orthod Group Limited (until 09/04/2019)
Summit Medical Group Limited (until 12/01/2015)
Summit Medical Holdings Limited (until 11/07/2009)
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.
- Bowmoor Bidco Limited
75-100% shares, 75-100% voting · notified 2018-03-29
Group
- Summit Medical Group Limited
is controlled by Bowmoor Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-29 · source: Companies House PSC register - Bowmoor Bidco Limited
is controlled by Bowmoor Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 · source: Companies House PSC register - Bowmoor Topco Limited
is controlled by Apposite Capital LLP
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2018-03-12 · source: Companies House PSC register - Apposite Capital LLP
is controlled by Ford David Porter
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ford David Porter.
65 other companies in this group
- Green Rose Care Limited
- Swanton Community Services Limited
- Hamburg Bidco Limited
- Apposite CP1 LP
- Imaging Holdings Company Limited
- Apposite CP II GP LLP
- Medical Imaging London Limited
- Apposite CP III GP LLP
- Oregon Holdco Limited
- Apposite CP1 (GP) Limited
- Apposite Healthcare III GP LLP
- Swanton Care & Community Limited
- Devonshire House Dental LAB Limited
- Galileo Topco Limited
- Apposite Growth I CP GP LLP
- Ford Place Limited
- Sunshine Care Bidco Limited
- TCD (Holdings) Limited
- Apposite Healthcare II Member Limited
- Riverdale Topco Limited
- Medical Imaging Partnership Limited
- Simedra Holdco Limited
- Bowmoor Bidco Limited
- Riverdale Tradeco Limited
- Hamburg Topco Limited
- Mydiary Software Limited
- Swanton Care & Community (Glenpath Holdings) Limited
- Swanton Care & Community (Andrew Frederick Care Homes) Limited
- Sunshine Care Midco Limited
- 15554318
- Oregon Midco Limited
- Riverdale Bidco Limited
- Network Radiology Reporting Limited
- Apposite Healthcare II GP LLP
- Oregon Bidco Limited
- Riverdale Midco Limited
- G.R.S. (Care) Limited
- Orion Fundco Limited
- Riverdale Healthcare Limited
- Swanton Care & Community (Autism North) Limited
- Riverdale JV Holdco Limited
- TY-Teilo Limited
- Oregon Topco Limited
- Bowmoor Topco Limited
- Framwellgate Dental Surgery Limited
- Andrew Frederick Care Limited
- Alpha Windmill (York) Limited
- Hamburg Holdco Limited
- Inroads (Essex) LTD
- Apposite CP II LP
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.
Financials
- Total assets
- -£28,938,766
- Cash
- £72
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£557,624
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06535034
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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