Pentax U.K. Limited
Company 01436524 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
- Dominique Vincent Director · appointed 2025
- Hamid Saeed Director · appointed 2012
- Richard Roche Director · appointed 2021
6.9y median 5y
average tenure
14y
longest tenure
Directors past 6 years
- Hamid Saeed Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Dominique Vincent Director · appointed 2025
- Richard Roche Director · appointed 2021
Portfolio (1)
- Hamid Saeed Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Robert Priest Director · appointed 2023 · resigned 2025
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 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.
Connected through a shared director
- Wassenburg Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01436524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1979 |
| Address | FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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.
- Hoya Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pentax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Dominique Vincent Director · appointed 2025
- Richard Roche Director · appointed 2021
- Hamid Saeed Director · appointed 2012
- Hamid Saeed Secretary · appointed 2007
Show 29 former officers
- Robert Priest Director · appointed 2023 · resigned 2025
- Philippe Louis Pommier Director · appointed 2022 · resigned 2023
- Gerald Bottero Director · appointed 2016 · resigned 2022
- Hiroshi Suzuki Director · appointed 2015 · resigned 2016
- Rainer Markus Burkard Director · appointed 2015 · resigned 2025
- Sreeganesh Ramaswamy Director · appointed 2014 · resigned 2015
- Mohammad Ismail Nujurally Director · appointed 2014 · resigned 2015
- Heinrich Ludemann Director · appointed 2011 · resigned 2012
- Girts Cimermans Director · appointed 2011 · resigned 2014
- Hideto Kasahara Director · appointed 2009 · resigned 2011
- Hiroshi Onoda Director · appointed 2008 · resigned 2009
- Hans-Werner Albrecht Director · appointed 2008 · resigned 2011
- Minoru Kambara Director · appointed 2006 · resigned 2008
- Michael Varvill Secretary · appointed 2005 · resigned 2007
- Nobuaki Tanishima Director · appointed 2002 · resigned 2006
- David John Moore Director · appointed 2001 · resigned 2021
- Philippe Andre Pierre Dreiss Director · appointed 1997 · resigned 1999
- Nobuo Miura Director · appointed 1997 · resigned 2002
- Ian Thomas Hammond Director · appointed 1996 · resigned 2005
- Masanori Tanaka Director · appointed 1996 · resigned 2001
- Ikuzo Okamoto Director · appointed 1996 · resigned 2001
- Gerald Albert Dingley Director · resigned 1997
- Brian Taylor Director · resigned 2006
- Brian Philip Light Director · resigned 2005
- Tohru Matsumoto Director · resigned 1996
- David Graham Cowperthwaite Director · resigned 2005
- Hajime Yamamoto Director · resigned 1997
- Takeshi Matsumoto Director · resigned 1996
- Geoffrey Lloyd Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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