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Companies/06345775

Summit Digital Limited

Private Limited Company · Guildford

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private 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 · 0 ceased
Opia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230876856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SH
Simon HullsCurrent secretary
Appointed 2021-11-30 · 4 yrs
+7 others
AB
Alistair BennallackCurrent director
Appointed 2021-11-30 · 4 yrs · Director
+8 others
PG
Patrick GarnerCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+40 others
CA
Caroline AubreyCurrent director
Appointed 2016-08-10 · 10 yrs · Accountant
+19 others
Show 13 historical appointments
JR
Julie RaffeResigned secretary
Resigned 2021-02-12
RC
Raffaela CosentinoResigned secretary
Resigned 2018-12-20 · 2 yrs
SD
Shaun DriscollResigned secretary
Resigned 2015-12-18 · 3 yrs
LP
Lesley PalerResigned secretary
Resigned 2015-12-18 · 1 yr
NS
Nick SimsResigned director
Resigned 2015-12-18 · 3 yrs · Company Director
SP
Simon PhillipsonResigned director
Resigned 2015-12-18 · 5 yrs · General Counsel
MB
Merton Buckley AndersonResigned director
Resigned 2011-09-27 · 2 yrs · Accountant
SG
Steven GalesResigned director
Resigned 2011-09-27 · 13 yrs · Managing Director
AH
Adrian HarrisResigned director
Resigned 2010-06-24 · 5 yrs · None
DH
Darren HarrisResigned director
Resigned 2009-08-24 · 2 yrs · Director
PM
Philip MillResigned director
Resigned 2009-08-24 · 2 yrs · Director
CH
Carolyn HarrisResigned secretary
Resigned 2007-08-17
NI
Nicholas InghamResigned director
Resigned 2007-08-17 · 2 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active