SUMMIT PLATFORMS LTD
SUMMIT PLATFORMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 08957126, and its current status with Companies House is active. The company was incorporated on 25 March 2014 and lists its registered address as MAIDENHEAD, United Kingdom. 5 shareholders are on record for SUMMIT PLATFORMS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for SUMMIT PLATFORMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRANT WOODWARD, holding 22.6% — the largest recorded stake — followed by GORDON MCGILL at 18.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 103 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRANT WOODWARD | 22.6% | Companies House | |
| GORDON MCGILL | 18.1% | Companies House | |
| JAMES WATSON | 13.5% | Companies House | |
| ANDREW PARKER | 10.9% | Companies House | |
| WAYNE MOULT | 4.5% | Companies House |
Officers
4
Four officers are currently on record for SUMMIT PLATFORMS LTD, filed with Companies House. Grant Woodward (appointed 2014-04-09), Andrew Parker (appointed 2014-04-29), James Watson (appointed 2017-05-15) and Gordon Mcgill (appointed 2017-05-15) all serve as Director.
Management authority at SUMMIT PLATFORMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUMMIT PLATFORMS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SUMMIT PLATFORMS LTD
United Kingdom
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Frequently Asked Questions
Who owns SUMMIT PLATFORMS LTD?
Five shareholders are currently on record for SUMMIT PLATFORMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANT WOODWARD, holding 22.6% — the largest recorded stake — followed by GORDON MCGILL at 18.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SUMMIT PLATFORMS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUMMIT PLATFORMS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUMMIT PLATFORMS LTD have on record?
5 shareholders are shown on record for SUMMIT PLATFORMS LTD. The register reports 103 in total; only the top 5 by holding are shown here.
What is SUMMIT PLATFORMS LTD's company registration number?
SUMMIT PLATFORMS LTD's registration number is 08957126, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUMMIT PLATFORMS LTD still an active company?
SUMMIT PLATFORMS LTD's status on Companies House is listed as active.
When was SUMMIT PLATFORMS LTD incorporated?
SUMMIT PLATFORMS LTD was incorporated on 25 March 2014, according to Companies House.
What is SUMMIT PLATFORMS LTD's registered address?
The registered address on file for SUMMIT PLATFORMS LTD is MAIDENHEAD, United Kingdom.
What legal structure is SUMMIT PLATFORMS LTD registered as?
SUMMIT PLATFORMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUMMIT PLATFORMS LTD?
Four officers are currently on record for SUMMIT PLATFORMS LTD, filed with Companies House. Grant Woodward (appointed 2014-04-09), Andrew Parker (appointed 2014-04-29), James Watson (appointed 2017-05-15) and Gordon Mcgill (appointed 2017-05-15) all serve as Director. Management authority at SUMMIT PLATFORMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUMMIT PLATFORMS LTD have a parent company or subsidiaries?
SUMMIT PLATFORMS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SUMMIT PLATFORMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUMMIT PLATFORMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUMMIT PLATFORMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUMMIT PLATFORMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.