International Eyewear Limited
Company 02221216 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.
1 directors on the board
- Richard Charles Peck Director · appointed 2026
Left in the last 12 months
- Steve Tulba Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Eschenbach UK Holdings Limited 1 shared director
- Inspecs Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02221216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1988 |
| Address | 7-10 KELSO PLACE, UPPER BRISTOL ROAD, BATH, BA1 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Inspecs Limited
75-100% shares, 75-100% voting · notified 2022-01-01 - Eschenbach UK Holdings Limited ceased 2022-01-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Richard Charles Peck Director · appointed 2026
- Elliott Martin Glynn Smith Secretary · appointed 2023
Show 21 former officers
- Steve Tulba Director · appointed 2023 · resigned 2026
- Holger Andreas Maas Director · appointed 2020 · resigned 2021
- Samantha Rogers-Boddey Director · appointed 2017 · resigned 2023
- Robert Barry Preston Director · appointed 2016 · resigned 2017
- Sarah Jayne Turner Director · appointed 2015 · resigned 2023
- David John Baker Director · appointed 2011 · resigned 2015
- Mark Hobson Director · appointed 2011 · resigned 2011
- Sarah Jayne Turner Secretary · appointed 2008 · resigned 2023
- Uwe Schultze Director · appointed 2008 · resigned 2020
- Peter Schwind Director · appointed 2008 · resigned 2014
- Jayne Victoria Fullard Director · appointed 2005 · resigned 2012
- Michael Edward Griffiths Director · appointed 2005 · resigned 2016
- Julie Anne Jones Director · appointed 2002 · resigned 2013
- Sharon Jayne Hall Director · appointed 2000 · resigned 2002
- Tony William Jeffcott Director · appointed 1993 · resigned 2009
- Terence Charles Reed Director · resigned 1999
- Linda Hamilton Director · resigned 2002
- Samuel Holmes Director · resigned 1999
- Phillip Abel Director · resigned 2008
- Alan Kenneth Youd Director · resigned 2015
- Barbara Abel Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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