Contact Lens Precision Laboratories Limited
Company 00920009 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.
4 directors on the board
- Nobutaka Shinjo Director · appointed 2018
- Sarahjane Cross Director · appointed 2019
- Tetsuya Sugiyama Director · appointed 2018
- Sato, Takao, Dr Director · appointed 2025
6.2y median 7.8y
average tenure
8.3y
longest tenure
Directors past 6 years
- Nobutaka Shinjo Director · appointed 2018
- Sarahjane Cross Director · appointed 2019
- Tetsuya Sugiyama Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nobutaka Shinjo Director · appointed 2018
- Sarahjane Cross Director · appointed 2019
- Tetsuya Sugiyama Director · appointed 2018
- Sato, Takao, Dr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Taku Kinoshita Director · appointed 2026 · resigned 2026
- Shin Kubota Director · appointed 2018 · resigned 2026
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 6Finance 2Construction 1Other services 1Professional services 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
- Ultravision International Limited 4 shared directors
- Scotlens Limited 2 shared directors
- Scotlens Holdings Limited 2 shared directors
Connected through a shared director
- Association of Contact Lens Manufacturers Limited(the) 1 shared director
- Kevin SJ Cross LTD 1 shared director
- Shift & Scale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00920009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1967 |
| Address | DOLPHIN HOUSE COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (3)
- Seed Co., Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Keith Lomas ceased 2018 British
ownership of shares 25-50% - Mr John Haldyn Clamp ceased 2018 British
ownership of shares 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultravision International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11447306
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04 - Scotlens Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Scotlens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
Officers (25)
- Sato, Takao, Dr Director · appointed 2025
- Sarahjane Cross Director · appointed 2019
- Sarahjane Cross Secretary · appointed 2019
- Nobutaka Shinjo Director · appointed 2018
- Tetsuya Sugiyama Director · appointed 2018
Show 20 former officers
- Taku Kinoshita Director · appointed 2026 · resigned 2026
- Morito Kumasaka Director · appointed 2023 · resigned 2025
- Philipp Jens Andre Polonyi Director · appointed 2022 · resigned 2023
- Masahiro Urakabe Director · appointed 2018 · resigned 2025
- Shin Kubota Director · appointed 2018 · resigned 2026
- Elizabeth Anne Clamp Director · appointed 2016 · resigned 2018
- Susan Johnson Secretary · appointed 2015 · resigned 2019
- Susan Johnson Director · appointed 2015 · resigned 2019
- Sybil Diskin Director · appointed 2012 · resigned 2015
- Diane Sandra Angell Director · appointed 2012 · resigned 2022
- Curtis Lee Ledger Secretary · appointed 2007 · resigned 2007
- Newell, Richard Gordon, Dr Director · appointed 2006 · resigned 2015
- David Martin Harper Director · appointed 2002 · resigned 2011
- Mark Diskin Director · appointed 2000 · resigned 2018
- Jonathan Keith Lomas Director · appointed 1996 · resigned 2018
- John Haldyn Clamp Secretary · appointed 1996 · resigned 2022
- Colin Malcolm Wray Director · appointed 1994 · resigned 1997
- David Michael Beale Director · resigned 1998
- Geoffrey Haldyn Clamp Director · resigned 2016
- Ian Lawrence Manick Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record