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Ultravision International Limited

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

Network

The large node is Ultravision International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Morito Kumasaka 2023-2025 Director View profile
  2. Philipp Jens Andre Polonyi 2022-2023 Director View profile
  3. Susan Johnson 2018-2019 Director View profile
  4. Diane Sandra Angell 2018-2022 Director View profile
  5. Masahiro Urakabe 2018-2025 Director View profile
  6. Nicholas Warde Loan 2006-2007 Director View profile
  7. Mark Diskin 2003-2006 Director View profile
  8. David Martin Harper 2003-2006 Director View profile
  9. Jonathan Keith Lomas 2003-2018 Director View profile
  10. Yvonne Lomas 2003-2004 Director View profile
  11. John Gerard O'Donnell 2001-2005 Director View profile
  12. Christopher James John Jamieson 2000-2004 Director View profile
  13. Stephen Charles Hill 1999-2003 Director View profile
  14. Dr Garold Edwards 1999-2002 Director View profile
  15. Dr Vincent Zuccaro 1999-2002 Director View profile
  16. William Twemlow 1996-2002 Director View profile
  17. Chee Yong Lim 1993-1999 Director View profile
  18. Donald Bruce Noack 1993-1995 Director View profile
  19. Pravin Patel 1994 Director View profile
  20. Susan Johnson 2017-2019 Secretary View profile
  21. Curtis Lee Ledger 2007-2007 Secretary View profile
  22. John Haldyn Clamp 2003-2022 Secretary View profile
  23. John Michael Mcquillan 1993-2000 Secretary View profile
  24. John Keith Bradley 1993-2007 Secretary View profile
  25. Brenda Da Costa 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1979

Ownership

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.

Group

  1. Ultravision International Limited is controlled by Contact Lens Precision Laboratories Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Contact Lens Precision Laboratories Limited.

2 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.

Financials

Total assets
£2,375,654
Cash
£136,578
Employees
0.55
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,831,014

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

6.6y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 5Finance 2Manufacturing 2Construction 1Other 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
01408851
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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