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the summit group limited

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THE SUMMIT GROUP LIMITED
Address: London, SW8 4BG

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

BOGGETT, Mark Thomas
Member - Expired
Appointed: 2006-09-07

CLARKE, Anthony Richard
Member - Expired
Appointed: 2006-09-07

HUNTER GORDON, Christopher Neil
Member - Expired
Appointed: 2006-09-07

THOMAS, Paul Scott
Member - Expired
Appointed: 2006-09-07

ALLAN, John Douglas
Member - Expired
Appointed: 2006-09-07

ARKLEY, Alistair Grant
Member - Expired
Appointed: 2006-09-07

BOSSOM, Bruce Charles
Member - Expired
Appointed: 2006-09-07

BOSSOM, Penelope Jane
Member - Expired
Appointed: 2006-09-07

BRAITHWAITE, Charles Antony Elliott
Member - Expired
Appointed: 2006-09-07

BURNS, Richard Ronald James
Member - Expired
Appointed: 2006-09-07

DUFFY, Brian Scott Alan
Member - Expired
Appointed: 2006-09-07

DUFFY, Christina Elizabeth Maria
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

FISHER, Leon Philip
Member - Expired
Appointed: 2006-09-07

GAMMELL, Andrew John
Member - Expired
Appointed: 2006-09-07

GEMMELL, Gavin John Norman
Member - Expired
Appointed: 2006-09-07

GLOAG, Ann Heron
Member - Expired
Appointed: 2006-09-07

HECHT, Harry Edgar Bedrich
Member - Expired
Appointed: 2006-09-07

JACKSON, Alan Roy
Member - Expired
Appointed: 2006-09-07

JONES, Malcolm Bennett
Member - Expired
Appointed: 2006-09-07

LINDEN, Brian Andrew
Member - Expired
Appointed: 2006-09-07

LOWE, Brian Ewing
Member - Expired
Appointed: 2006-09-07

MCCAFFER, Stuart John
Member - Expired
Appointed: 2006-09-07

MOORE, Thomas Francis
Member - Expired
Appointed: 2006-09-07

OWEN, Charles Salisbury St John
Member - Expired
Appointed: 2009-06-02

PAINTING, Robert Philip
Member - Expired
Appointed: 2006-09-07

PAWLE, Oliver John Woodforde
Member - Expired
Appointed: 2006-09-07

QUINN, Christopher Ernest
Member - Expired
Appointed: 2006-09-07

RANKIN, John Mark
Member - Expired
Appointed: 2011-04-28

RUTTERFORD, Michael David
Member - Expired
Appointed: 2006-09-07

SEALEY, Barry Edward
Member - Expired
Appointed: 2006-09-07

SOUTER, Brian, Sir
Member - Expired
Appointed: 2006-09-07

STEPHENSON, Roy Alan
Member - Expired
Appointed: 2006-09-07

STEVENSON, David Deas
Member - Expired
Appointed: 2006-09-07

SWORD, Ian Pollock, Doctor
Member - Expired
Appointed: 2006-09-07

TEMPLE, Richard
Member - Expired
Appointed: 2009-06-02

WYETH, Robert Beals
Member - Expired
Appointed: 2006-09-07

YOUNG, Eric Macfie
Member - Expired
Appointed: 2006-09-07

CAVENDISH CAPITAL LTD
Member - Expired
Appointed: 2013-04-01

CLARKSTON LIMITED
Member - Expired
Appointed: 2006-09-07

CN HUNTER GORDON LIFE INTEREST TRUST
Member - Expired
Appointed: 2019-09-12

MAINSPRING NOMINEES LIMITED
Member - Expired
Appointed: 2013-04-26

NEWABLE LIMITED
Member - Expired
Appointed: 2013-04-01

PI CAPITAL (HOLDINGS) LIMITED
Member - Expired
Appointed: 2006-09-07

BRUEGGER, James Ashley
Member - Resigned
Appointed: 2012-05-01
Resigned: 2020-06-01

MAY, John Arthur
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

MBM NOMINEES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

MBM SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

BARNSLEY, Robert Patrick
Member - Resigned
Appointed: 2006-09-07
Resigned: 2011-04-28

BELL, Steven Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-10-16

BELL, Stuart Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-09-17

FARMER CBE, KCSG, Tom, Sir
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

I.R.R. LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2009-06-02

MACDONALD-BARKER, Anthony
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

MEHTA, Sant Kumar
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-12-08

GREATER LONDON ENTERPRISE LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-01

HEARTWOOD NOMINEES LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-26

NVG/FOCUS MANAGEMENT LLP
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

PRIVATE EQUITY BUILDERS LLP
Member - Resigned
Appointed: 2011-04-28
Resigned: 2018-09-10

TECF LLC
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

SERAPHIM SPACE MANAGER LLP
OC403037
LIVE
Date Incorporated:

BOGGETT, Mark Thomas
Member - Active
Appointed: 2016-09-30

BRUEGGER, James Ashley
Member - Active
Appointed: 2016-09-30

CLARKE, Anthony Richard
Member - Resigned
Appointed: 2015-11-23
Resigned: 2021-07-14

JONES, Michael Timothy
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-01-18

THOMAS, Paul Scott
Member - Resigned
Appointed: 2015-11-23
Resigned: 2021-07-14

CAVENDISH CAPITAL LTD
Member - Resigned
Appointed: 2015-11-23
Resigned: 2016-09-30

LUXADO LIMITED
Member - Resigned
Appointed: 2015-11-23
Resigned: 2016-09-30

DESBOROUGH, Robert Michael Stephen
Member - Active
Appointed: 2021-02-18

PEPCO SERVICES LLP
OC306452
LIVE
Date Incorporated:

FOX, Patrick Adam Charles
Member - Active
Appointed: 2003-12-31

BRIDGEPOINT ADVISERS HOLDINGS
Member - Active
Appointed: 2004-01-19

GULLIVER, Katherine
Member - Active
Appointed: 2007-01-15

LEGGETT, Julia Elizabeth
Member - Active
Appointed: 2019-01-02

AAC CAPITAL PARTNERS LIMITED
Member - Active
Appointed: 2005-02-02

BOWMARK CAPITAL (HOLDINGS) LIMITED
Member - Active
Appointed: 2004-04-27

CBPE CAPITAL LLP
Member - Active
Appointed: 2014-04-17

DUKE STREET MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2007-12-13

DUNEDIN LLP
Member - Active
Appointed: 2019-05-28

E-SYNERGY LIMITED
Member - Active
Appointed: 2005-06-23

GRAPHITE CAPITAL MANAGEMENT LLP
Member - Active
Appointed: 2011-02-16

HG POOLED MANAGMENT LIMITED
Member - Active
Appointed: 2012-03-08

INFLEXION PRIVATE EQUITY PARTNERS LLP
Member - Active
Appointed: 2011-08-18

LYCEUM CAPITAL (FOUNDERS) LIMITED
Member - Active
Appointed: 2005-03-31

MILESTONE CAPITAL SERVICES LIMITED
Member - Active
Appointed: 2004-03-10

OCTOPUS INVESTMENTS LIMITED
Member - Active
Appointed: 2008-05-21

OCTOPUS VENTURES LIMITED
Member - Active
Appointed: 2008-11-25

SOVERIGN CAPITAL LIMITED
Member - Active
Appointed: 2004-04-14

VISION CAPITAL GROUP LIMITED
Member - Active
Appointed: 2005-01-21

BRIDGEPOINT CAPITAL GROUP LIMITED
Member - Resigned
Appointed: 2003-12-31
Resigned: 2004-01-20

PARKER, Nigel Graham
Member - Resigned
Appointed: 2005-07-11
Resigned: 2006-12-29

BETTER CAPITAL LLP
Member - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-12

DUNEDIN CAPITAL GROUP LIMITED
Member - Resigned
Appointed: 2004-02-10
Resigned: 2019-05-28

GRAPHITE PRIVATE EQUITY
Member - Resigned
Appointed: 2005-04-27
Resigned: 2011-02-16

HGCAPITAL LLP
Member - Resigned
Appointed: 2007-07-01
Resigned: 2012-03-08

INFLEXION MANAGERS LIMITED
Member - Resigned
Appointed: 2005-09-19
Resigned: 2011-08-18

IRRFC
Member - Resigned
Appointed: 2004-04-14
Resigned: 2010-01-19

QUESTER NOMINEES LIMITED
Member - Resigned
Appointed: 2004-02-10
Resigned: 2010-07-26

SERAPHIM SPACE (FP) LLP
OC402933
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-26

BOGGETT, Mark Thomas
Member - Expired
Appointed: 2015-11-18

BRUEGGER, James Ashley
Member - Expired
Appointed: 2015-11-18

CLARKE, Anthony Richard
Member - Expired
Appointed: 2015-11-18

JONES, Michael Timothy
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-01-18

THOMAS, Paul Scott
Member - Expired
Appointed: 2015-11-18

CAREW, Daniel Brian
Member - Expired
Appointed: 2020-08-31

CRUSEY, Jeffrey
Member - Expired
Appointed: 2021-07-09

DESBOROUGH, Robert Michael Stephen
Member - Expired
Appointed: 2021-07-09

JONES, Lewis
Member - Expired
Appointed: 2021-07-09

MILLWARD, Josephine
Member - Expired
Appointed: 2021-07-09

O'CONNELL, Matt
Member - Expired
Appointed: 2021-07-09

O'SULLIVAN, Conor
Member - Expired
Appointed: 2020-08-20

ROMBAUT, Frederic
Member - Expired
Appointed: 2019-04-09

SERAPHIM SPACE (GENERAL PARTNER) LLP
OC400567
LIVE
Date Incorporated:

BOGGETT, Mark Thomas
Member - Active
Appointed: 2015-06-26

BRUEGGER, James Ashley
Member - Active
Appointed: 2016-10-27

SERAPHIM SPACE GP LTD
Member - Active
Appointed: 2017-06-20

CLARKE, Anthony Richard
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-07-14

JONES, Michael Timothy
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-01-18

THOMAS, Paul Scott
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-07-14

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
Member - Resigned
Appointed: 2015-06-26
Resigned: 2016-02-24

SERAPHIM SPACE (GP) LTD
Member - Resigned
Appointed: 2017-07-20
Resigned: 2017-07-20

SERAPHIM SPACE (MANAGER) LLP
Member - Resigned
Appointed: 2016-02-24
Resigned: 2016-10-27

SERAPHIM SPACE MANAGER LLP
Member - Active
Appointed: 2017-07-20

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