Coopervision Lens Care Limited
Company 01071033 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coopervision Manufacturing Limited 4 shared directors
- Coopervision Limited 3 shared directors
- Coopervision (UK) Holdings Limited 3 shared directors
- Coopervision Global Limited 3 shared directors
- NO. 7 Contact Lens Laboratory Limited 2 shared directors
- Origio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01071033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1972 |
| Address | DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Coopervision International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Coopervision (Uk) Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Brian George Andrews Director · appointed 2018
- Richard Michael Cheshire Director · appointed 2017
- Agostino Ricupati Director · appointed 2017
- Stephen Mathieson Director · appointed 2014
Show 23 former officers
- Randal Louis Golden Director · appointed 2018 · resigned 2020
- Albert George White Iii Director · appointed 2017 · resigned 2017
- Kevin Paul Barrett Director · appointed 2015 · resigned 2020
- Nigel Anton Penfold Director · appointed 2014 · resigned 2017
- Geoffrey Thomas Markham Director · appointed 2014 · resigned 2018
- Mark Stephen Harty Director · appointed 2014 · resigned 2024
- Michael Francis Wilkinson Director · appointed 2014 · resigned 2023
- Gregory Wayne Matz Director · appointed 2014 · resigned 2017
- Carol Rose Kaufman Director · appointed 2014 · resigned 2018
- James Fyfe Speedie Director · appointed 2013 · resigned 2014
- Susan Patricia Cockayne Director · appointed 2013 · resigned 2014
- Francis Erard Director · appointed 2004 · resigned 2014
- Bradley Elliot Wells Director · appointed 2002 · resigned 2014
- David Clifford Wells Director · appointed 2002 · resigned 2014
- Howard Griffiths Director · appointed 1997 · resigned 2014
- Philip Raine Director · appointed 1993 · resigned 2002
- David Frederick Anson Gowing Director · resigned 2014
- Peter Roger Frank Manford Director · resigned 2014
- Joseph Brian Kay Director · resigned 1993
- Peter Barry Pannell Director · resigned 2002
- Alan Edward Wells Director · resigned 2012
- John Charles Maynard Secretary · resigned 2014
- Andrew Peter Geoffrey Holmes Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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