Summit Healthcare (Wishaw) Limited
Company SC182649 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.
4 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Christopher Thomas Solley Director · appointed 2012
- Josh Callum Bond Director · appointed 2024
- Cameron Mclure Director · appointed 2023
5.6y median 3y
average tenure
14.5y
longest tenure
Directors past 6 years
- Christopher Thomas Solley Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Carl Harvey Dix Director · appointed 2023
- Christopher Thomas Solley Director · appointed 2012
- Josh Callum Bond Director · appointed 2024
- Cameron Mclure Director · appointed 2023
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.
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
- Summit Holdings (Wishaw) Limited 4 shared directors
- Summit Finance (Wishaw) PLC 4 shared directors
- Worcestershire Hospital SPC PLC 2 shared directors
- Worcestershire Hospital SPC Holdings LTD 2 shared directors
- Catchment TAY Limited 2 shared directors
- Catchment TAY Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC182649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1998 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86102 - Medical nursing home activities
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.
- Summit Holdings (Wishaw) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Royal Exchange Trustee Nominees Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Summit Finance (Wishaw) PLC
75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Josh Callum Bond Director · appointed 2024
- Cameron Mclure Director · appointed 2023
- Carl Harvey Dix Director · appointed 2023
- Christopher Thomas Solley Director · appointed 2012
Show 20 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Timothy John Dickie Director · appointed 2005 · resigned 2008
- Nigel Wythen Middleton Director · appointed 2004 · resigned 2011
- Alan Dixon Jessop Director · appointed 2004 · resigned 2004
- Robert John William Wotherspoon Director · appointed 2004 · resigned 2004
- Andrew Leslie Tennant Director · appointed 2004 · resigned 2023
- Victoria Helen Dickinson Director · appointed 2002 · resigned 2004
- Andrew David Darling Director · appointed 2000 · resigned 2004
- Peter Joseph Cummings Director · appointed 2000 · resigned 2002
- Robert Anthony Woolf Director · appointed 1998 · resigned 2000
- Peter John Ingram Director · appointed 1998 · resigned 2004
- Miles Colin Shelley Director · appointed 1998 · resigned 2004
- Rory Christie Director · appointed 1998 · resigned 1998
- Ashraf Talaat Dajani Director · appointed 1998 · resigned 2001
- Michael John Collard Director · appointed 1998 · resigned 2004
- Moyes, William, Dr Director · appointed 1998 · resigned 2000
- Michael Buchanan Polson Nominee-director · appointed 1998 · resigned 1998
- Douglas James Crawford Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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