Sumer Group Holdings Limited
Company 14256975 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.
8 directors on the board
- Steven Scott Director · appointed 2022
- Sheila Margaret Dean Director · appointed 2023
- Samantha Jane Smith Director · appointed 2023
- Warren William Mead Director · appointed 2023
- Gareth Richard Libbey Director · appointed 2025
- Jason Matthew Harvie Director · appointed 2022
- Steven Peter Wills Director · appointed 2023
- Taylor, Nicholas, Mr. Director · appointed 2025
3y median 3.5y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sheila Margaret Dean Director · appointed 2023
- Jason Matthew Harvie Director · appointed 2022
Portfolio (6)
- Steven Scott Director · appointed 2022
- Samantha Jane Smith Director · appointed 2023
- Warren William Mead Director · appointed 2023
- Gareth Richard Libbey Director · appointed 2025
- Steven Peter Wills Director · appointed 2023
- Taylor, Nicholas, Mr. Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 53Professional services 21Tech and media 7Property 4Business services 2Arts and leisure 1Transport 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 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
- Sumer Group Midco Limited 3 shared directors
- Sumer Group Bidco Limited 3 shared directors
- Sumer Group Midco 2 Limited 3 shared directors
- Sumer Group Nominee Limited 3 shared directors
- Sumer OS (UK) Limited 3 shared directors
- Sumer Group Bidco 16 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14256975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2022 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Tosca Penta Accountants Limited Partnership
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sumer Group Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 - Sumer Group Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - Sumer Business Services Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10
Officers (9)
- Taylor, Nicholas, Mr. Director · appointed 2025
- Gareth Richard Libbey Director · appointed 2025
- Sheila Margaret Dean Director · appointed 2023
- Samantha Jane Smith Director · appointed 2023
- Steven Peter Wills Director · appointed 2023
- Warren William Mead Director · appointed 2023
- Steven Scott Director · appointed 2022
- Jason Matthew Harvie Director · appointed 2022
Show 1 former officer
- Nigel Edmund Carr Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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