Company · Nottingham
Vision Express (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Steven Worboys 2025-2025 View profile
- Onur KÖKsal 2018-2024 View profile
- Simon Richard Hope 2017-2018 View profile
- Ranald George Allan 2017-2025 View profile
- Jonathan Mark Lawson 2017-2018 View profile
- Omar Hassan 2012-2017 View profile
- Stephen Mark Noble 2011-2017 View profile
- Jonathan Robert Lawson 2011-2018 View profile
- Tim James Moyles 2010-2011 View profile
- Jacqueline Miller 2008-2011 View profile
- Bryan Robert Magrath 2008-2010 View profile
- Elie Vannier 2006-2007 View profile
- Bernhard Nuesser 2003-2008 View profile
- Marcel Nicolas Gustave Cezar 2001-2006 View profile
- Philippe Roger Spiette 2000-2001 View profile
- Francois Jean Marie Tommy Martin 2000-2001 View profile
- Brian Archibald Speedie Douglas 2000-2001 View profile
- Jeremy George Lewis 2000-2001 View profile
- Simon Campbell Innes 2000-2003 View profile
- Stephen O'Leary 2000-2006 View profile
- Antonio Trapani 1999-2000 View profile
- Desmond Francis Taylor 1999-2000 View profile
- Andrew Holt 1999-2001 View profile
- Michael Shearwood 1998-2000 View profile
- Leonard Reade Fahs 1998-1999 View profile
- James Fyfe Speedie 1997-2001 View profile
- John Anthony Smith 1996-1999 View profile
- James Keith Windsor 1996-2008 View profile
- Peter Leighton Bruce Watson 1996-2000 View profile
- Adrian Adkins 1996-2000 View profile
- Glenn Andrew Tomison 1996-2007 View profile
- Gary Lee Tillman 1995-1997 View profile
- Nicholas Hamley 1994-1995 View profile
- Pamela Barbara Ernest 1994-1995 View profile
- Marco Brustio 1994-1996 View profile
- Ermenegildo Dino Tabacchi 1994-1996 View profile
- Albert Edward Harris 1994-1996 View profile
- Graham Khan 1993-1995 View profile
- Edward Dean Butler 1996 View profile
- Derek Pouton 1994 View profile
- Nicholas Dermott Vance Allen 2018-2019 View profile
- Simon Richard Hope 2013-2018 View profile
- Carolyn Lesley Hesketh 2010-2013 View profile
- Rosaleen Reed 1996-2010 View profile
- Joseph William Hopwood 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.; Other service activities n.e.c.
- Incorporated
- 06/11/1987
- Registered office
- Nottingham
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.
- Vision Express Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vision Express (UK) Limited
is controlled by Vision Express Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vision Express Group Limited
is controlled by Vision Express Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vision Express Limited.
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- 03754292
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- Hitchin V.E. Limited
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- Chiswick V.E. Limited
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- Vision Express Optometric Services Limited
- 03754666
- 14017880
- Bicester V.E. Limited
- Ashbourne V.E. Limited
- 03748365
- Truro V.E. Limited
- 14005504
- 13910122
- Crewe V.E. Limited
- 06559324
- Chesterfield V.E. Limited
- Watford V.E. Limited
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- Stevenage V.E. Limited
- 03574866
- Rayleigh V.E. Limited
- 02981780
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- Bury ST Edmunds V.E. Limited
- 07117969
- 03748388
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.
Grants received
3 grants · £108,809 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £108,809 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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
- Philip Martin Hyde Director · appointed 2006
- Daniel Mcghee Director · appointed 2019
- Nicholas David Coton Director · appointed 2019
Directors past 6 years
- Philip Martin Hyde Director · appointed 2006
- Daniel Mcghee Director · appointed 2019
- Nicholas David Coton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Martin Hyde Director · appointed 2006
- Daniel Mcghee Director · appointed 2019
- Nicholas David Coton Director · appointed 2019
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
- 02189907
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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