OWL Optical Limited
Company 00946246 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.
3 directors on the board
- Adrian Michael Ellis Director · appointed 2020
- Nicholas James Georgevic Director · appointed 2015
- Gareth Owen Parry Director · appointed 2025
6.1y median 6y
average tenure
11y
longest tenure
Directors past 6 years
- Nicholas James Georgevic Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Gareth Owen Parry Director · appointed 2025
Portfolio (2)
- Adrian Michael Ellis Director · appointed 2020
- Nicholas James Georgevic Director · appointed 2015
0
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.
Retail and trade 3Arts and leisure 1Dormant 1Finance 1Manufacturing 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.
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
- Scrivens Limited 2 shared directors
Connected through a shared director
- Edgbaston Golf Club,Limited(the) 1 shared director
- Mersona Limited 1 shared director
- The Hearing Company Limited 1 shared director
- Seamap Limited 1 shared director
- Sathc Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00946246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1969 |
| Address | SCRIVENS HOUSE 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 (1) 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.
- Scrivens Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maxwell KAY Opticians Limited
75-100% shares · notified 2016-04-06 - S. D. H. Opticians (Shirley) Limited
75-100% shares · notified 2016-04-06 - Greenslades Opticians Limited
75-100% shares · notified 2016-04-06 - S. D. H. Opticians Limited
75-100% shares · notified 2016-04-06 - Bradleys Opticians Limited
75-100% shares · notified 2016-04-06 - Gore & Hepworth Opticians Limited
75-100% shares · notified 2016-04-06 - Varnals Opticians Limited
75-100% shares · notified 2016-04-06 - Howes Opticians Limited
75-100% shares · notified 2016-11-06
Officers (10)
- Gareth Owen Parry Director · appointed 2025
- Adrian Michael Ellis Director · appointed 2020
- Nicholas James Georgevic Director · appointed 2015
Show 7 former officers
- Michael Cheeseman Director · appointed 2019 · resigned 2020
- Jeet Prakash Kaur Saimbi Director · appointed 2019 · resigned 2025
- Mark Andrew Georgevic Director · appointed 2015 · resigned 2019
- David Christopher Harrison Director · appointed 1998 · resigned 2015
- Edward George Carter Director · appointed 1996 · resigned 2012
- Robert George Roy Arch Director · resigned 1997
- Simon Charles Harrison Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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