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Summit Holdings (Wishaw) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. John Wrinn 2021–2023 Director View profile
  2. David Fulton Gilmour 2011–2021 Director View profile
  3. Victoria Louise Bradley 2009–2011 Director View profile
  4. Timothy John Dickie 2005–2008 Director View profile
  5. Nigel Wythen Middleton 2004–2011 Director View profile
  6. Alan Dixon Jessop 2004–2011 Director View profile
  7. Robert John William Wotherspoon 2004–2004 Director View profile
  8. Andrew Leslie Tennant 2004–2023 Director View profile
  9. Victoria Helen Dickinson 2002–2004 Director View profile
  10. Rory Christie 2001–2004 Director View profile
  11. Andrew David Darling 2000–2004 Director View profile
  12. Peter Joseph Cummings 2000–2002 Director View profile
  13. Robert Anthony Woolf 1998–2000 Director View profile
  14. Peter John Ingram 1998–2004 Director View profile
  15. Miles Colin Shelley 1998–2004 Director View profile
  16. Ashraf Talaat Dajani 1998–2001 Director View profile
  17. Michael John Collard 1997–2004 Director View profile
  18. Dr William Moyes 1997–2000 Director View profile
  19. Michael Buchanan Polson 1997–1997 Nominee-director View profile
  20. Maureen Sheila Coutts 1997–1997 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1997

Ownership

Owned by (2) 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.

Group

  1. Summit Holdings (Wishaw) Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 other companies in this group

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 for researchers

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 directors only, past directors excluded.

4 directors on the board

5.6y median 3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 54Professional services 44Construction 26Health and social care 14Education 13Utilities 11Finance 5Dormant 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC173083
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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