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The large node is Summit Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Matthias AllgaierLlp-member · since 2015
- Steffan PeyerLlp-member · since 2014
- Johannes-Nikolaus Alf Anton GrefeLlp-member · since 2014
- Anthony Clifford ClavelLlp-member · since 2014
- Thomas Michael TarnowskiLlp-member · since 2014
- Han SikkensLlp-member · since 2014
- Summit Partners (UK) Advisory LimitedCorporate-llp-designated-member · since 2013
- Summit UK Advisory LLCCorporate-llp-designated-member · since 2013
Previous officers 3
- Nicolas Slim 2014-2016 View profile
- Christian Raymond Strain 2014-2023 View profile
- Scott Charles Collins 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2013
Ownership
Owned by (4) 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.
- Scott Charles Collins
significant influence (LLP) · notified 2016-04-06 - Darren Michael Black
significant influence (LLP) · notified 2019-03-04 - Bruce Roger Evans ceased 2019-03-04
significant influence (LLP) · notified 2016-04-06 - Summit Partners (UK) Advisory Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Summit Partners LLP
is controlled by Scott Charles Collins
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Scott Charles Collins.
49 other companies in this group
- Continuum Managed Services UK LTD
- Professional Healthcare Services LTD
- Guardian Homecare UK LTD.
- Sterling Homecare Limited
- Advantage Healthcare (QHS) Limited
- 05758276
- C&C Bidco Limited
- Independent Community Care Management Holdings Limited
- 10636667
- Summit Partners (UK) Advisory Limited
- Abacare (Care Agency) Limited
- C&C Midco Limited
- Complete Care Holdings Limited
- S C P Recruitment Limited
- Montpellier Health Care Limited
- Care Line Homecare Limited
- Abacaredig Holdings Limited
- Advantage Healthcare Holdings Limited
- Conard Care Services Limited
- City and County Healthcare Holdings Limited
- Help AT Home (Egerton Lodge) Limited
- Certus LTD.
- Independent Community Care Management Limited
- London Care Limited
- Custom Care Limited
- Willow Tree Homecare LTD
- City and County Healthcare Group Limited
- Quality Care Services Limited
- Seapine Software Limited
- 06776275
- Sage Care Limited
- Advantage Healthcare Nursing and Care Limited
- 09484685
- Bluetree Healthcare Limited
- C&C Holdco Limited
- Athena Care Limited
- 10333319
- Advantage Healthcare (Qhrs) Limited
- Home Life Carers Limited
- I S S Healthcare Limited
- Strand Nurses Bureau Limited
- Comfort Call Limited
- Oldco Healthcare Limited
- 10064355
- Your Care JOB LTD
- C&C Topco Limited
- Advantage Healthcare Limited
- 10831765
- Kent Social Care Professionals Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC388179
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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