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Company

Coopervision Lens Care Limited

Coopervision Lens Care Limited is an active UK company (number 01071033), incorporated 1972, with 4 current directors including Brian George Andrews and Richard Michael Cheshire. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Coopervision Lens Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Randal Louis Golden 2018-2020 Director View profile
  2. Albert George White Iii 2017-2017 Director View profile
  3. Kevin Paul Barrett 2015-2020 Director View profile
  4. Nigel Anton Penfold 2014-2017 Director View profile
  5. Geoffrey Thomas Markham 2014-2018 Director View profile
  6. Mark Stephen Harty 2014-2024 Director View profile
  7. Michael Francis Wilkinson 2014-2023 Director View profile
  8. Gregory Wayne Matz 2014-2017 Director View profile
  9. Carol Rose Kaufman 2014-2018 Director View profile
  10. James Fyfe Speedie 2013-2014 Director View profile
  11. Susan Patricia Cockayne 2013-2014 Director View profile
  12. Francis Erard 2004-2014 Director View profile
  13. Bradley Elliot Wells 2002-2014 Director View profile
  14. David Clifford Wells 2002-2014 Director View profile
  15. Howard Griffiths 1997-2014 Director View profile
  16. Philip Raine 1993-2002 Director View profile
  17. David Frederick Anson Gowing 2014 Director View profile
  18. Peter Roger Frank Manford 2014 Director View profile
  19. Joseph Brian Kay 1993 Director View profile
  20. Peter Barry Pannell 2002 Director View profile
  21. Alan Edward Wells 2012 Director View profile
  22. Andrew Peter Geoffrey Holmes 2007 Director View profile
  23. John Charles Maynard 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1972

Ownership

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.

Group

  1. Coopervision Lens Care Limited is controlled by Coopervision International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. Coopervision International Limited is controlled by Coopervision Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Coopervision Global Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

9.3y median 8.8y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 11Retail and trade 4Business services 3Finance 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01071033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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