Company
Summit Facilities Services LTD
Summit Facilities Services LTD is an active UK company (number SC619291), incorporated 2019, with 2 current directors, Matthew David Mccallum and Nicholas David James Mcgill. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PKC13680 Housing Repairs - Term Maintenance Contract
Perth and Kinross Council is inviting qualified contractors to join a new Framework Agreement designed to support our in-house team. This opportunity involves delivering responsive, ad-hoc repair and maintenance services, including emergenc…
Framework
About
- Incorporated
- 25/01/2019
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.
- Nicholas David James Mcgill
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-25 - Phillip Mulholland
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-30
Group
- Summit Facilities Services LTD
is controlled by Nicholas David James Mcgill
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Nicholas David James Mcgill.
1 other company 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
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.
2 directors on the board
- Nicholas David James Mcgill Director · appointed 2019
- Matthew David Mccallum Director · appointed 2019
Directors past 6 years
- Nicholas David James Mcgill Director · appointed 2019
- Matthew David Mccallum Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas David James Mcgill Director · appointed 2019
- Matthew David Mccallum Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC619291
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data