NO. 7 Contact Lens Laboratory Limited
Company 01529851 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
- Brian George Andrews Director · appointed 2021
- Graham Edward Ley Director · appointed 2024
- Agostino Ricupati Director · appointed 2021
4.3y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Graham Edward Ley Director · appointed 2024
Portfolio (2)
- Brian George Andrews Director · appointed 2021
- Agostino Ricupati Director · appointed 2021
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 6Retail and trade 5Business services 2Finance 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.
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
- Coopervision Lens Care Limited 2 shared directors
- Coopervision Manufacturing Limited 2 shared directors
- Coopervision Limited 2 shared directors
- Coopervision (UK) Holdings Limited 2 shared directors
- Coopervision Global Limited 2 shared directors
Connected through a shared director
- Origio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01529851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1980 |
| Address | DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
26701 - Manufacture of optical precision instruments46750 - Wholesale of chemical products46760 - Wholesale of other intermediate products
Owned by (5) 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.
- Ashley David Pepper ceased 2021-04-26
significant influence · notified 2016-04-06 - Rita Maureen Hodd ceased 2021-04-26
25-50% shares · notified 2016-04-06 - Ian Barry Goble ceased 2021-04-26
significant influence · notified 2016-04-06 - Coopervision International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Coopervision (UK) Holdings Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26
Officers (14)
- Graham Edward Ley Director · appointed 2024
- Brian George Andrews Director · appointed 2021
- Agostino Ricupati Director · appointed 2021
Show 11 former officers
- Richard Michael Cheshire Director · appointed 2021 · resigned 2024
- Mark Stephen Harty Director · appointed 2021 · resigned 2024
- Cathy Gallop-Johns Director · appointed 2018 · resigned 2021
- Katie Harrop Bsc(Hons) Mcoptom Fbcla Director · appointed 2017 · resigned 2021
- Rita Maureen Hodd Director · appointed 2013 · resigned 2021
- Kirk David Jones Director · appointed 2009 · resigned 2021
- Hanover Registrar Services Limited Corporate-secretary · appointed 2006 · resigned 2009
- Kevin Michael Taylor Director · appointed 1994 · resigned 2021
- Nigel Frederick Burnett Hodd Director · resigned 2009
- Ashley David Pepper Director · resigned 2021
- Ian Barry Goble Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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