Company
Holland Opticians Limited
Holland Opticians Limited is an active UK company (number 01718548), incorporated 1983, with 3 current directors including Sarfraz Majid and Kirsty Litherland. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/1983
Ownership
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.
- Kirsty Litherland ceased 2026-04-30
significant influence · notified 2023-05-23 - HO2 Management Limited
50-75% shares, 50-75% voting · notified 2017-02-01 - F2GC LTD
significant influence · notified 2023-05-23 - Deen Optics LTD
significant influence · notified 2023-05-23 - Lanosa LTD
significant influence · notified 2026-04-30
Group
- Holland Opticians Limited
is controlled by Kirsty Litherland
Evidence
ceased significant influence · notified 2023-05-23, ceased 2026-04-30 · source: Companies House PSC register
Ultimately controlled by Kirsty Litherland.
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.
3 directors on the board
- Felix Diego Gavin Rebello Director · appointed 2017
- Kirsty Litherland Director · appointed 2019
- Sarfraz Majid Director · appointed 2022
Directors past 6 years
- Felix Diego Gavin Rebello Director · appointed 2017
- Kirsty Litherland Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Felix Diego Gavin Rebello Director · appointed 2017
- Kirsty Litherland Director · appointed 2019
- Sarfraz Majid Director · appointed 2022
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.
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
- 01718548
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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