Company
Summit Finance (Wishaw) PLC
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 20
- John Wrinn 2021–2023 View profile
- David Fulton Gilmour 2011–2021 View profile
- Victoria Louise Bradley 2009–2011 View profile
- Timothy John Dickie 2005–2008 View profile
- Nigel Wythen Middleton 2004–2011 View profile
- Robert John William Wotherspoon 2004–2004 View profile
- Andrew Leslie Tennant 2004–2023 View profile
- Alan Dixon Jessop 2003–2004 View profile
- Victoria Helen Dickinson 2002–2004 View profile
- Andrew David Darling 2000–2004 View profile
- Peter Joseph Cummings 2000–2002 View profile
- Robert Anthony Woolf 1998–2000 View profile
- Peter John Ingram 1998–2004 View profile
- Miles Colin Shelley 1998–2004 View profile
- Rory Christie 1998–1998 View profile
- Ashraf Talaat Dajani 1998–2001 View profile
- Michael John Collard 1998–2004 View profile
- Dr William Moyes 1998–2000 View profile
- Alan Dermont Campbell 1998–1998 View profile
- Stephen James Phillips 1998–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1998
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.
- Summit Healthcare (Wishaw) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Royal Exchange Trustee Nominees Limited
75-100% shares · notified 2016-04-06
Group
- Summit Finance (Wishaw) PLC
is controlled by Summit Healthcare (Wishaw) Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Summit Healthcare (Wishaw) Limited
is controlled by Summit Holdings (Wishaw) Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Pyramid Schools (Hadley) Limited
- Summit Healthcare (Dudley) Limited
- Lancashire Schools PSP Limited
- Worcestershire Hospital SPC Holdings LTD
- Gloucestershire FM Services Limited
- Services Support (Avon & Somerset) Holdings Limited
- 3 ED Sisterco Limited
- The Education Support Company Holdings (Leeds) Limited
- Lancashire Schools SPC Holdings Phase 2A LTD
- ST James's Oncology SPC Holdings LTD
- Consolidated Investment Holdings Limited
- Focuseducation (Lambeth) Limited
- Cleveland FM Services (Holdings) Limited
- Dudley Summit PLC
- Elgin Health (ST George's) Holdings Limited
- Lancashire Schools SPC Phase 3 LTD
- Elgin Education (Aberdeenshire 2) Holdings Limited
- The Education Support Company (Leeds) Limited
- Lancashire Schools SPC Phase 2A LTD
- Focuseducation Limited
- Exchequer Partnership PLC
- Elgin Education (Aberdeenshire 2) Limited
- Services Support (Avon & Somerset) Limited
- The Renfrewshire Schools Partnership Limited
- Pyramid Schools (Hadley) Holdings Limited
- Calderdale Hospital SPC Financing PLC
- Yorkshire Transformations Holdings Limited
- Justice Support Services (North Kent) Holdings Limited
- Lancashire Schools SPC Phase 2 LTD
- Exchequer Partnership Holdings Limited
- 3 ED Glasgow Limited
- TT2 Limited
- Lancashire Schools SPC Holdings Phase 1 LTD
- Pyramid Schools (Cornwall) Limited
- East Lancashire LEP Finance Company Limited
- ST. James's Oncology Financing PLC
- Elgin Health (Easter Ross) Holdings Limited
- Gloucestershire FM Services (Holdings) Limited
- 3 ED Holdings Limited
- PFI Islington (Holdings) Limited
- Partners for Improvement in Islington Limited
- Elgin Health (ST George's) Limited
- Pyramid Schools (Cornwall) (Holdings) Limited
- Focuseducation (Lincolnshire) Limited
- Lancashire Schools SPC Holdings Phase 3 LTD
- Summit Healthcare (Wishaw) Limited
- Lancashire Schools SPC Holdings Phase 2 LTD
- Worcestershire Hospital SPC PLC
- Calderdale Hospital SPC LTD
- Burnley General Hospital Phase V SPC LTD
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
- Carl Harvey Dix Director · appointed 2023
- Christopher Thomas Solley Director · appointed 2012
- Josh Callum Bond Director · appointed 2024
- Cameron Mclure Director · appointed 2023
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
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.
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
- SC185067
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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