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Companies/02231277

The Summit Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-11-22 · No cessation recorded

Source record 120026631
Show 1 ceased record
CH
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-11-22

Source record 115541558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SB
Simon BarrattCurrent secretaryCurrent director
Appointed 1998-12-31 · 27 yrs
+51 others
BS
Barry SackCurrent director
Appointed 1991-12-27 · 34 yrs · Non-Executive Director
+2 others
CH
Appointed 1991-12-27 · 34 yrs · Managing Director
+27 others
Show 10 historical appointments
AL
Alan LeesmithResigned director
Resigned 1992-06-19 · 2 yrs · Group Treasurer
JT
John TompkinsResigned director
Resigned 1991-12-27 · 1 yr · Finance Director
PR
Philip RalphResigned director
Resigned 1991-12-27 · 7 yrs · Vice Chairman
JB
Jonathan BakerResigned director
Resigned 1991-12-27 · 2 yrs · Investment Manager
RJ
Raymond JohnstoneResigned director
Resigned 1991-12-27 · 7 yrs · Investment Manager
LS
Laurence SilmanResigned director
Resigned 1991-12-27 · 1 yr · Non Executive Director
WL
William LawrenceResigned secretary
Resigned 1991-12-27 · 7 yrs
MS
Michael StoddartResigned director
Resigned 1991-12-27 · 7 yrs · Company Director
DN
Derek NewmanResigned director
Resigned 1991-12-27 · 1 yr · Chief Operating Officer
SW
Simon WeinstockResigned director
Resigned 1991-12-27 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active