Company
Summix BLT Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Andre Charles Rose 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2016
Ownership
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.
- SCP I Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28
Group
- Summix BLT Developments Limited
is controlled by SCP I Holdco (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 · source: Companies House PSC register - SCP I Holdco (UK) Limited
is controlled by Summix Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register - Summix Limited
is controlled by Shukri Shammas
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-08-16 · source: Companies House PSC register
Ultimately controlled by Shukri Shammas.
68 other companies in this group
- 10911659
- HNC Developments LLP
- 10877884
- Summix FHS Developments LLP
- Summix GET Developments Limited
- OC391637
- 11475536
- Summix SBS Developments Limited
- 10772986
- BFP Developments LLP
- OC393106
- OC364440
- Summix OCS Developments Limited
- Summix IFW Developments Limited
- KBC Developments LLP
- Summix MDB Developments Limited
- Summix ECC Developments Limited
- OC393654
- OC388241
- 11300264
- Summix Capital Limited
- Summix CQG Developments Limited
- Summix MQE Developments Limited
- Summix Limited
- 11475528
- East Road Project Limited
- Summix (South Oxfordshire) Developments LLP
- Summix (Chilton) Developments LLP
- Summix BRW Developments Limited
- Summix WPW Developments Limited
- Summix CRC Developments Limited
- OC359659
- OC365844
- Summix FRB Developments Limited
- 11776296
- OC402686
- OC388240
- Summix CQG Commercial Developments Limited
- OC397835
- OC392517
- OC375587
- Summix LKY Developments LLP
- HIA Developments LLP
- OC386382
- 11300266
- 02327264
- Summix RLE Developments Limited
- OC379687
- SCP I Holdco (UK) Limited
- Summix NCL Developments Limited
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.
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.
4 directors on the board
- Benjamin John Mccomb Director · appointed 2023
- Tareq Naqib Director · appointed 2016
- Shukri Shammas Director · appointed 2016
- Niamh O'Connor Director · appointed 2024
Directors past 6 years
- Tareq Naqib Director · appointed 2016
- Shukri Shammas Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Benjamin John Mccomb Director · appointed 2023
- Tareq Naqib Director · appointed 2016
- Shukri Shammas Director · appointed 2016
- Niamh O'Connor Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10451631
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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