The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sumer Group Bidco 5 Limited

Company 14535577 Active

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Board DNA

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

3
directors on the board
2.7y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 14Professional services 10

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

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

Company details

Number14535577
StatusActive
TypePrivate Limited Company
Incorporated12/12/2022
AddressACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Accounts next due30/06/2026
Accounts last made up30/06/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

  • Sumer Group Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Taylor, Nicholas, Mr. Director · appointed 2025
  • Black, David Iain Director · appointed 2023
  • Tombs, Simon James Director · appointed 2023
  • Carr, Nigel Edmund Former Director · appointed 2023 · resigned 2025
  • Mead, Warren William Former Director · appointed 2022 · resigned 2023
  • Harvie, Jason Matthew Former Director · appointed 2022 · resigned 2023

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

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