Vision Express (UK) Limited
Company 02189907 Active
Connected board network
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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
11.4y median 7.2y
average tenure
20.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 31Manufacturing 2Professional services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbeyfield V.E. Limited 2 shared directors
- Hounslow V.E. Limited 2 shared directors
- Boston Town VE Limited 2 shared directors
- Federation of Optometrists and Dispensing Opticians 1 shared director
- Essilor Limited 1 shared director
- Vision Express Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02189907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1987 |
| Address | RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Vision Express Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Vision Express Group Limited Corporate-director · appointed 2025
- Daniel Mcghee Director · appointed 2019
- Nicholas David Coton Director · appointed 2019
- Philip Martin Hyde Director · appointed 2006
Show 45 former officers
- Steven Worboys Director · appointed 2025 · resigned 2025
- Onur KÖKsal Director · appointed 2018 · resigned 2024
- Nicholas Dermott Vance Allen Secretary · appointed 2018 · resigned 2019
- Simon Richard Hope Director · appointed 2017 · resigned 2018
- Ranald George Allan Director · appointed 2017 · resigned 2025
- Jonathan Mark Lawson Director · appointed 2017 · resigned 2018
- Simon Richard Hope Secretary · appointed 2013 · resigned 2018
- Omar Hassan Director · appointed 2012 · resigned 2017
- Stephen Mark Noble Director · appointed 2011 · resigned 2017
- Jonathan Robert Lawson Director · appointed 2011 · resigned 2018
- Carolyn Lesley Hesketh Secretary · appointed 2010 · resigned 2013
- Tim James Moyles Director · appointed 2010 · resigned 2011
- Jacqueline Miller Director · appointed 2008 · resigned 2011
- Bryan Robert Magrath Director · appointed 2008 · resigned 2010
- Elie Vannier Director · appointed 2006 · resigned 2007
- Bernhard Nuesser Director · appointed 2003 · resigned 2008
- Marcel Nicolas Gustave Cezar Director · appointed 2001 · resigned 2006
- Philippe Roger Spiette Director · appointed 2000 · resigned 2001
- Francois Jean Marie Tommy Martin Director · appointed 2000 · resigned 2001
- Brian Archibald Speedie Douglas Director · appointed 2000 · resigned 2001
- Jeremy George Lewis Director · appointed 2000 · resigned 2001
- Simon Campbell Innes Director · appointed 2000 · resigned 2003
- Stephen O'Leary Director · appointed 2000 · resigned 2006
- Antonio Trapani Director · appointed 1999 · resigned 2000
- Desmond Francis Taylor Director · appointed 1999 · resigned 2000
- Andrew Holt Director · appointed 1999 · resigned 2001
- Michael Shearwood Director · appointed 1998 · resigned 2000
- Leonard Reade Fahs Director · appointed 1998 · resigned 1999
- James Fyfe Speedie Director · appointed 1997 · resigned 2001
- Rosaleen Reed Secretary · appointed 1996 · resigned 2010
- John Anthony Smith Director · appointed 1996 · resigned 1999
- James Keith Windsor Director · appointed 1996 · resigned 2008
- Peter Leighton Bruce Watson Director · appointed 1996 · resigned 2000
- Adrian Adkins Director · appointed 1996 · resigned 2000
- Glenn Andrew Tomison Director · appointed 1996 · resigned 2007
- Joseph William Hopwood Secretary · appointed 1995 · resigned 1996
- Gary Lee Tillman Director · appointed 1995 · resigned 1997
- Nicholas Hamley Director · appointed 1994 · resigned 1995
- Pamela Barbara Ernest Director · appointed 1994 · resigned 1995
- Marco Brustio Director · appointed 1994 · resigned 1996
- Ermenegildo Dino Tabacchi Director · appointed 1994 · resigned 1996
- Albert Edward Harris Director · appointed 1994 · resigned 1996
- Graham Khan Director · appointed 1993 · resigned 1995
- Edward Dean Butler Director · resigned 1996
- Derek Pouton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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