Summit Investco Limited

Company 12935915 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 5.7y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 52Manufacturing 10Retail and trade 4Professional services 2Property 2Agriculture 1Business services 1Dormant 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.

Related organisations

Frankham Bros Limited 6 shared directors
Frankham Bros Trade Holdings Limited 6 shared directors
Threesixty Holdco3 Limited 6 shared directors
Cooper Drainage Supplies Limited 4 shared directors
Technocover LTD. 4 shared directors
Threesixty Holdco 7 Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12935915
Status	Active
Type	Private Limited Company
Incorporated	07/10/2020
Address	MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Threesixty Holdco3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Neville Whitfield ceased British
significant influence or control

Officers (6)

Rayment, Christopher Kim Director · appointed 2020
DOY, Graeme Director · appointed 2020
Measey, Michael Robert Director · appointed 2020
Raybould, Peter James Director · appointed 2020
Ling, Simon Jonathan Director · appointed 2020
Whitfield, John Neville Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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