Summix Planning Limited
Company 13099645 Active
Connected board network
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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.
2 directors on the board
- Benjamin John Mccomb Director · appointed 2024
- Niamh O'Connor Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Benjamin John Mccomb Director · appointed 2024
- Niamh O'Connor Director · appointed 2020
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
- Summix CRC Developments Limited 2 shared directors
- Summix BLT Developments Limited 2 shared directors
- Summix RLT Developments Limited 2 shared directors
- Summix RGB Developments Limited 2 shared directors
- Summix NCL Developments Limited 2 shared directors
- Summix CGE Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13099645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2020 |
| Address | FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Summix Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24
Officers (4)
- Benjamin John Mccomb Director · appointed 2024
- Niamh O'Connor Director · appointed 2020
Show 2 former officers
- Gregory Mitchell Director · appointed 2021 · resigned 2024
- Andre Charles Rose Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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