Bcla Trading Company Limited
Company 02532711 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.
2 directors on the board
- David Webley Director · appointed 2024
- Sarah Lucy Farrant Director · appointed 2024
2.3y median 2.3y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Webley Director · appointed 2024
- Sarah Lucy Farrant Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Business services 2Retail and trade 2Health and social care 1
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.
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.
Related organisations
- British Contact Lens Association Limited(the) 2 shared directors
Connected through a shared director
- Enhanced Eyecare Services CIC 1 shared director
- Earlam & Christopher Limited 1 shared director
- Specialised Ophthalmic Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02532711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1990 |
| Address | 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
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.
- British Contact Lens Association Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Bradley Stuart Parkes Secretary · appointed 2025
- Sarah Lucy Farrant Director · appointed 2024
- David Webley Director · appointed 2024
Show 22 former officers
- Rakesh Kumar Kapoor Director · appointed 2022 · resigned 2024
- Neil Retallic Director · appointed 2021 · resigned 2024
- Inderpal Singh Grewal Director · appointed 2020 · resigned 2022
- Luke Del'Isle Stevens-Burt Secretary · appointed 2020 · resigned 2025
- Jonathon Michael Bench Director · appointed 2018 · resigned 2021
- Sunil Shah Director · appointed 2018 · resigned 2020
- Keith Frederick Tempany Director · appointed 2016 · resigned 2020
- Cheryl Elizabeth Donnelly Secretary · appointed 2014 · resigned 2020
- Katherine Helen Reed Director · appointed 2010 · resigned 2015
- Andrew Frank Yorke Director · appointed 2008 · resigned 2016
- Nicholas Peter Atkins Director · appointed 2005 · resigned 2010
- Nigel Frederick Burnett Hodd Director · appointed 2003 · resigned 2008
- Ian Arthur Mcdermott Director · appointed 2001 · resigned 2003
- Graeme Young Director · appointed 2000 · resigned 2005
- Marcella Margaret Mcparland Director · appointed 1997 · resigned 2001
- Stephen Warren Cohen Director · appointed 1996 · resigned 2000
- Jonathan Walker Director · appointed 1996 · resigned 1997
- Anthony Harknett Director · appointed 1994 · resigned 1996
- Millis, Elisabeth Ann Willmott, Dr Director · appointed 1994 · resigned 1997
- Martin John Lloyd Director · resigned 1994
- Scanlon, Peter, Dr Director · resigned 1994
- Vivien Daphne Freeman Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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