Adrian Summerfield LTD
Company 10383220 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
- Anthony Simon Abrams 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
- 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
- Impact Group ONE LTD 1 shared director
- LA Land LTD 1 shared director
- Eden Land Planning LTD 1 shared director
- Rotherwick Belle LTD 1 shared director
- 54 Golders Green LTD 1 shared director
- Eeea LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10383220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2016 |
| Address | 201 HAVERSTOCK HILL,, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Adrian Leopold Alfred Hogan ceased 2021-01-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-19 - David Gordon Summerfield ceased 2021-01-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-19 - confirmed: also a director of this company - Helen Elizabeth Ann Noble Summerfield ceased 2021-01-29
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-21 - Impact Group ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Officers (3)
- Anthony Simon Abrams Director · appointed 2021
Show 2 former officers
- Adrian Leopold Alfred Hogan Director · appointed 2016 · resigned 2021
- David Gordon Summerfield Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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