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Company

Topcon (Great Britain) Medical Limited

Topcon (Great Britain) Medical Limited is an active UK company (number 01522615), incorporated 1980, with 2 current directors, Bert Beugelsdijk and Andrew Frank Yorke. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 17

  1. Hideyuki Takizawa 2019-2023 Director View profile
  2. Ewout Korpershoek 2016-2018 Director View profile
  3. James Paul Paetz 2014-2016 Director View profile
  4. Eric Cornelis Plechelmus Franken 2011-2024 Director View profile
  5. Takaaki Hirayama 2011-2014 Director View profile
  6. Ewout Nicolaas Korpershoek 2008-2011 Director View profile
  7. Toshio Ushiyama 2002-2011 Director View profile
  8. Michael Geoffrey Scott Coles 1999-2003 Director View profile
  9. Shinji Iwasaki 1997-2002 Director View profile
  10. Nicolaas Smit 1995-2020 Director View profile
  11. Kevin Charles Moore 1999 Director View profile
  12. Christopher John Pratley 2003-2019 Secretary View profile
  13. Malcolm John Cowling 2001-2003 Secretary View profile
  14. Robert Charles Hedley Wallis 2000-2001 Secretary View profile
  15. Stephen Timothy Evans 1996-2000 Secretary View profile
  16. Brian Jeremy Wheeler 1995-1996 Secretary View profile
  17. Anne Frances Moore 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1980

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. Topcon (Great Britain) Medical Limited is controlled by Topcon Europe Medical B.V.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Topcon Europe Medical B.V..

1 other company 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.

2 directors on the board

10.8y median 10.8y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Other 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
01522615
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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