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The large node is Summize Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Laura Proctor 2024-2026 View profile
- Rachel Cunliffe 2024-2026 View profile
- Gail Hazley 2022-2023 View profile
- Benjamin Glen Audley 2022-2024 View profile
- Richard James Somerfield 2022-2026 View profile
- Andrew Richard Leaitherland 2022-2022 View profile
- David John Smith 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2018
Ownership
Owned by (5) 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.
- David John Smith ceased 2019-05-16
25-50% shares, 25-50% voting · notified 2018-06-19 - confirmed: also a director of this company - Charles Alan Sharland ceased 2022-10-24
25-50% shares · notified 2022-05-23 - YFM Private Equity Limited
significant influence · notified 2022-10-24 - Maven Capital Partners UK LLP
significant influence · notified 2022-10-24 - Npif NW Equity LP ceased 2022-10-24
25-50% shares, 25-50% voting · notified 2019-12-19
Group
- Summize Limited
is controlled by David John Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-06-19, ceased 2019-05-16 · source: Companies House PSC register
Ultimately controlled by David John Smith.
1 other company in this group
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
- £1,328,285
- Cash
- £2,233,615
- Employees
- 0.6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
7 directors on the board
- Michael David Clarke Director · appointed 2022
- Steve Klin Director · appointed 2023
- Alex Taylor-Harris Director · appointed 2026
- Thomas Owain Dunlop Director · appointed 2018
- Michael Stafford Elias Director · appointed 2026
- Charles Alan Sharland Director · appointed 2023
- Jeremy Simon Harrison Thompson Director · appointed 2022
Directors past 6 years
- Thomas Owain Dunlop Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Steve Klin Director · appointed 2023
- Alex Taylor-Harris Director · appointed 2026
- Thomas Owain Dunlop Director · appointed 2018
Portfolio (4)
- Michael David Clarke Director · appointed 2022
- Michael Stafford Elias Director · appointed 2026
- Charles Alan Sharland Director · appointed 2023
- Jeremy Simon Harrison Thompson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Laura Proctor Director · appointed 2024 · resigned 2026
- Richard James Somerfield Director · appointed 2022 · resigned 2026
- Rachel Cunliffe Director · appointed 2024 · resigned 2026
- David John Smith Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11421457
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data