Scrivens Limited
Company 00377588 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Adrian Michael Ellis Director · appointed 2019
- Karen Regina Rose Georgevic Director · appointed 2012
- Nicholas James Georgevic Director · appointed 1997
- Amanda Michelle Georgevic Director · appointed 2012
- Mark Andrew Georgevic Director · appointed 1993
19.3y median 13.7y
average tenure
32.7y
longest tenure
Directors past 6 years
- Adrian Michael Ellis Director · appointed 2019
- Karen Regina Rose Georgevic Director · appointed 2012
- Nicholas James Georgevic Director · appointed 1997
- Amanda Michelle Georgevic Director · appointed 2012
- Mark Andrew Georgevic Director · appointed 1993
First-time vs portfolio directors
Portfolio (5)
- Adrian Michael Ellis Director · appointed 2019
- Karen Regina Rose Georgevic Director · appointed 2012
- Nicholas James Georgevic Director · appointed 1997
- Amanda Michelle Georgevic Director · appointed 2012
- Mark Andrew Georgevic Director · appointed 1993
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Professional services 4Retail and trade 4Dormant 2Arts and leisure 1Education 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mersona Limited 4 shared directors
- Seamap Limited 4 shared directors
- OWL Optical Limited 2 shared directors
- The Hearing Company Limited 2 shared directors
- Sathc Products Limited 2 shared directors
- MA & NJ Georgevic LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 00377588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1942 |
| Address | 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
47741 - Retail sale of hearing aids47782 - Retail sale by opticians
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Seamap Limited
75-100% shares · notified 2024-06-24 - Seamap Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OWL Optical Limited
75-100% shares · notified 2016-04-06 - Scrivens RBS Trustee Limited
75-100% shares · notified 2016-04-06 - Ronald Brown Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bradleys Opticians Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (13)
- Adrian Michael Ellis Director · appointed 2019
- Karen Regina Rose Georgevic Director · appointed 2012
- Amanda Michelle Georgevic Director · appointed 2012
- Nicholas James Georgevic Director · appointed 1997
- Mark Andrew Georgevic Director · appointed 1993
Show 8 former officers
- David Bruce Ashley Harris Director · appointed 2012 · resigned 2019
- Anthony William Hewitt Director · resigned 2001
- Alan Raymond Rudge Director · resigned 1995
- Albert Bryan Day Director · resigned 2001
- Dorothy Georgevic Director · resigned 2012
- Valentine Devora Scriven Secretary · resigned 1999
- Hirji, Nizar Karmali, Dr Director · resigned 1991
- Alexander Georgevic Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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