Summize Limited
Company 11421457 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Fixtuur LTD 2 shared directors
Connected through a shared director
- Screendragon Limited 1 shared director
- Kennet Capital Limited 1 shared director
- Loyaltylion LTD 1 shared director
- Charles Sharland Trust 1 shared director
- Nudge Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11421457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2018 |
| Address | 117-119 PORTLAND STREET, MANCHESTER, M1 6ED |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (14)
- Alex Taylor-Harris Director · appointed 2026
- Michael Stafford Elias Director · appointed 2026
- Charles Alan Sharland Director · appointed 2023
- Steve Klin Director · appointed 2023
- Michael David Clarke Director · appointed 2022
- Jeremy Simon Harrison Thompson Director · appointed 2022
- Thomas Owain Dunlop Director · appointed 2018
Show 7 former officers
- Laura Proctor Director · appointed 2024 · resigned 2026
- Rachel Cunliffe Director · appointed 2024 · resigned 2026
- Gail Hazley Director · appointed 2022 · resigned 2023
- Benjamin Glen Audley Director · appointed 2022 · resigned 2024
- Richard James Somerfield Director · appointed 2022 · resigned 2026
- Andrew Richard Leaitherland Director · appointed 2022 · resigned 2022
- David John Smith Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record