Summit Trust Holdings Limited
Company 07812267 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.
2 directors on the board
- Stella Mitchell-Voisin Director · appointed 2011
- Robin Mcewan Lee Smith Director · appointed 2011
14.7y median 14.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Stella Mitchell-Voisin Director · appointed 2011
- Robin Mcewan Lee Smith Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stella Mitchell-Voisin Director · appointed 2011
- Robin Mcewan Lee Smith Director · appointed 2011
0
also govern a charity
0
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.
Finance 3Business services 1Professional services 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Summit Trust Company LTD 2 shared directors
Connected through a shared director
- NE Properties Limited 1 shared director
- Bentinck Investments LTD 1 shared director
- Riverfield Limited 1 shared director
- Sphere Legal EOT Trustco Limited 1 shared director
- Lightstone Fryers WAY LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07812267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2011 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Daniel Steven Martineau ceased 2021-09-10
25-50% shares, 25-50% voting · notified 2017-10-02 - BB Shelf 4 LLP
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cassidy Slyfield Limited
appoints directors (trust) · notified 2016-04-06 - Summit Trust Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canna (B) Investors LLP
significant influence or control as trust (LLP) · notified 2016-04-06 - Anyemanya Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bentinck Investments LTD
significant influence (trust) · notified 2019-08-12 - Italy Topco Limited
significant influence (trust) · notified 2020-10-17 - Beaumont Hotel (Midco) Limited
75-100% shares, 75-100% voting · notified 2021-07-30 - 08098284 ceased 2024-03-31
significant influence (trust) · notified 2016-06-09 - Natdave Investments LTD ceased 2025-10-15
75-100% shares (trust) · notified 2019-06-04 - Emperor UK Topco Limited ceased 2020-10-30
significant influence (trust) · notified 2020-09-28 - Emperor UK Topco Limited ceased 2020-10-30
25-50% shares (trust) · notified 2020-10-30 - PD Sharp Investments Limited ceased 2025-10-15
significant influence (trust) · notified 2021-02-12
Officers (8)
- Stella Mitchell-Voisin Director · appointed 2011
- Robin Mcewan Lee Smith Director · appointed 2011
Show 6 former officers
- Rhodes Shane Tremeer Director · appointed 2016 · resigned 2017
- Daniel Steven Martineau Director · appointed 2011 · resigned 2023
- Marteen Michau Director · appointed 2011 · resigned 2016
- Daniel Eduard Kriel Director · appointed 2011 · resigned 2017
- Stuart James Geard Director · appointed 2011 · resigned 2011
- Sanlam UK Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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