Shamir UK Limited
Company 02317763 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
- Catherine Johnston-Roussillon Director · appointed 2015
- Yagen Moshe Director · appointed 2013
- Avigdor Yaacov Reuben Director · appointed 2023
9.1y median 10.6y
average tenure
13.5y
longest tenure
Directors past 6 years
- Catherine Johnston-Roussillon Director · appointed 2015
- Yagen Moshe Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Catherine Johnston-Roussillon Director · appointed 2015
- Yagen Moshe Director · appointed 2013
- Avigdor Yaacov Reuben Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02317763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1988 |
| Address | OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12314682
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Lenstec Optical Group Limited ceased 2021-10-29
significant influence · notified 2016-04-06 - Tant Laboratories Limited ceased 2021-10-29
significant influence · notified 2016-04-06 - 01734416 ceased 2021-10-29
significant influence · notified 2016-04-06
Officers (30)
- Avigdor Yaacov Reuben Director · appointed 2023
- Catherine Johnston-Roussillon Director · appointed 2015
- Yagen Moshe Director · appointed 2013
Show 27 former officers
- Efrat Eldan Schechter Secretary · appointed 2019 · resigned 2025
- Lior Regev Director · appointed 2018 · resigned 2023
- Yair Di Segni Secretary · appointed 2011 · resigned 2019
- Shai Michael Director · appointed 2009 · resigned 2015
- Netzer Amos Director · appointed 2009 · resigned 2018
- Dan Katzman Director · appointed 2009 · resigned 2013
- Eyal Hayardeny Director · appointed 2009 · resigned 2009
- David Bar Yosef Secretary · appointed 2009 · resigned 2011
- Noam Bachar Director · appointed 2008 · resigned 2009
- Nicholas Alexander Browning Director · appointed 2007 · resigned 2008
- Raoul Ulitzsch Director · appointed 2006 · resigned 2007
- David Trevor Baker Secretary · appointed 2005 · resigned 2009
- Dagan Avishi Director · appointed 2005 · resigned 2008
- Wolf Beckmann Director · appointed 2005 · resigned 2006
- Graham Brierley Director · appointed 2005 · resigned 2005
- Michael Oppenheimer Director · appointed 2004 · resigned 2008
- Ron Sonnenshien Director · appointed 2004 · resigned 2009
- Margaret Constance Helen Hockney Secretary · appointed 2002 · resigned 2005
- Anthony Mark Franklin Director · appointed 1998 · resigned 2000
- Andrew Paul Kennedy Director · appointed 1997 · resigned 2002
- Robert Donald Fletcher Scott Director · appointed 1995 · resigned 1996
- Dan Cook Director · appointed 1995 · resigned 1996
- Geoffrey Terence James Johnson Director · appointed 1992 · resigned 2002
- Steven Paul Barry Harris Director · appointed 1992 · resigned 1995
- Roy Saltmarsh Farr Director · appointed 1992 · resigned 1993
- John Malcolm Hockney Director · resigned 2006
- Anthony James Harris Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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