Ultravision International Limited
Company 01408851 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.
5 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
- Lu Chang Director · appointed 2018
6.6y median 8.3y
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
- Lu Chang Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lu Chang Director · appointed 2018
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
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.
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
- Contact Lens Precision Laboratories 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 | 01408851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1979 |
| Address | DOLPHIN HOUSE, COMMERCE WAY, LEIGHTON BUZZARD, BEDS, LU7 4RW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Contact Lens Precision Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- 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
- Lu Chang Director · appointed 2018
Show 25 former officers
- Morito Kumasaka Director · appointed 2023 · resigned 2025
- Philipp Jens Andre Polonyi Director · appointed 2022 · resigned 2023
- Susan Johnson Director · appointed 2018 · resigned 2019
- Diane Sandra Angell Director · appointed 2018 · resigned 2022
- Masahiro Urakabe Director · appointed 2018 · resigned 2025
- Susan Johnson Secretary · appointed 2017 · resigned 2019
- Curtis Lee Ledger Secretary · appointed 2007 · resigned 2007
- Nicholas Warde Loan Director · appointed 2006 · resigned 2007
- Mark Diskin Director · appointed 2003 · resigned 2006
- John Haldyn Clamp Secretary · appointed 2003 · resigned 2022
- David Martin Harper Director · appointed 2003 · resigned 2006
- Jonathan Keith Lomas Director · appointed 2003 · resigned 2018
- Yvonne Lomas Director · appointed 2003 · resigned 2004
- John Gerard O'Donnell Director · appointed 2001 · resigned 2005
- Christopher James John Jamieson Director · appointed 2000 · resigned 2004
- Stephen Charles Hill Director · appointed 1999 · resigned 2003
- Edwards, Garold, Dr Director · appointed 1999 · resigned 2002
- Zuccaro, Vincent, Dr Director · appointed 1999 · resigned 2002
- William Twemlow Director · appointed 1996 · resigned 2002
- John Michael Mcquillan Secretary · appointed 1993 · resigned 2000
- Chee Yong Lim Director · appointed 1993 · resigned 1999
- Donald Bruce Noack Director · appointed 1993 · resigned 1995
- John Keith Bradley Secretary · appointed 1993 · resigned 2007
- Pravin Patel Director · resigned 1994
- Brenda Da Costa Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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