---
title: "SUMMIT FINANCIAL HOLDINGS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6
json: https://whiteintel.dev/api/public/dossier/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6
identifier: oo:GB-COH-03908184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMIT FINANCIAL HOLDINGS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03908184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6  

## Ownership & control

### Owners / controllers

- **BERKELEY MORGAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1
- **BERKELEY MORGAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03908184`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2000-01-17
- **Registered office:** John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
- **SIC:** 99999

### Officers

- ROBERTS-JONES, Joshua — secretary · appointed 2025-01-23
- COHEN, Matthew Adam — director · British · appointed 2026-06-18
- ROBERTS-JONES, Joshua — director · British · appointed 2025-01-23
- BARBER, John Philip, Dr — secretary · British · appointed 2006-08-15 · resigned 2014-06-26
- CHEAL, Gillian — secretary · British · appointed 2004-04-01 · resigned 2006-08-01
- KANE, Damian — secretary · appointed 2020-10-01 · resigned 2025-01-23
- MACE, Sarah Anne — secretary · appointed 2014-06-26 · resigned 2020-10-01
- MCCLURE, James Gordon — secretary · British · appointed 2000-01-17 · resigned 2000-03-01
- RUST, Marilyn Vivien Ann — secretary · British · appointed 2000-03-01 · resigned 2001-10-12
- SANDERS, Simon Barry — secretary · British · appointed 2002-07-31 · resigned 2003-02-28
- TAYLOR, Alan — secretary · British · appointed 2003-03-01 · resigned 2004-03-31
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-01-17 · resigned 2000-01-17
- EVERSECRETARY LIMITED — corporate secretary · appointed 2001-10-12 · resigned 2002-07-31
- ADCOCK, Philip Bernard — director · British · appointed 2001-05-01 · resigned 2001-07-13
- BARBER, John Philip, Dr — director · British · appointed 2007-01-01 · resigned 2014-06-26
- DONLAN, Philip Anthony — director · British · appointed 2000-03-01 · resigned 2002-07-31
- DUGDALE, Michael Ian — director · British · appointed 2014-06-30 · resigned 2020-10-01
- INGMAN, Simon Paul — director · British · appointed 2002-07-31 · resigned 2019-11-30
- JONES, David Stanley Brennan — director · British · appointed 2000-01-17 · resigned 2004-01-31
- KANE, Damian — director · British · appointed 2020-10-01 · resigned 2025-01-23

### Beneficial owners (Persons with Significant Control)

- [Berkeley Morgan Group Limited](https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03908184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03908184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUMMIT FINANCIAL HOLDINGS PLC** — https://whiteintel.dev/entity/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIT FINANCIAL HOLDINGS PLC**. Human view: https://whiteintel.dev/entity/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._