Coopervision Manufacturing Limited
Company 02737396 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.
4
directors on the board
9.8y median 8.8y
average tenure
13.5y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 8Manufacturing 7Business services 3Finance 1Health and social care 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Coopervision Lens Care Limited 4 shared directors
- Coopervision Limited 3 shared directors
- Coopervision (UK) Holdings Limited 3 shared directors
- Coopervision Global Limited 3 shared directors
- NO. 7 Contact Lens Laboratory Limited 2 shared directors
- Origio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02737396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1992 |
| Address | DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Coopervision International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Coopervision (Uk) Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Andrews, Brian George Director · appointed 2018
- Cheshire, Richard Michael Director · appointed 2017
- Ricupati, Agostino Director · appointed 2017
- Mathieson, Stephen Director · appointed 2013
- Golden, Randal Louis Former Director · appointed 2018 · resigned 2020
- III, Albert George White Former Director · appointed 2017 · resigned 2017
- Harty, Mark Stephen Former Director · appointed 2013 · resigned 2024
- Wilkinson, Michael Francis Former Director · appointed 2012 · resigned 2013
- Matz, Gregory Wayne Former Director · appointed 2011 · resigned 2017
- Aragon, Juan Carlos Former Director · appointed 2011 · resigned 2012
- Penfold, Nigel Anton Former Director · appointed 2009 · resigned 2017
- Markham, Geoffrey Thomas Former Secretary · appointed 2008 · resigned 2018
- Midlock, Eugene Joseph Former Director · appointed 2008 · resigned 2011
- Barrett, Kevin Paul Former Director · appointed 2007 · resigned 2020
- Sedgwick, Andrew Nigel Former Director · appointed 2007 · resigned 2011
- Neil, Steven Mead Former Director · appointed 2005 · resigned 2008
- Henderson, James Peter Former Secretary · appointed 2005 · resigned 2008
- Buckley, Cindy Former Secretary · appointed 2004 · resigned 2004
- Meredith, Richard John Former Director · appointed 2002 · resigned 2007
- Kaufman, Carol Rose Former Director · appointed 2002 · resigned 2018
- Fryling, Gregory Alan Former Director · appointed 2002 · resigned 2007
- Edwards, Alan Wayne Former Director · appointed 2002 · resigned 2013
- Weiss, Robert Stephen Former Director · appointed 2002 · resigned 2005
- Evans, Fiona Maria Former Secretary · appointed 2001 · resigned 2002
- Mukerji, Swagatam Former Director · appointed 2001 · resigned 2002
- Simon, Dominic Crispin Adam Former Director · appointed 2000 · resigned 2002
- Steadman, Julian Alex Former Director · appointed 2000 · resigned 2001
- OGG, Allister Former Director · appointed 1999 · resigned 2000
- Collins, Frank Thomas, Mr. Former Director · appointed 1999 · resigned 2000
- Marchant, Andrew William Former Director · appointed 1999 · resigned 2000
- Hicks, Alun George Former Director · appointed 1996 · resigned 2000
- Smith, Andrew Paul Former Secretary · appointed 1995 · resigned 2001
- Nicholson, Charles Dumaresq Former Director · appointed 1995 · resigned 1999
- Smith, Norman Brian, Sir Former Director · appointed 1994 · resigned 2000
- Cooke, Alan Frank, Doctor Former Director · appointed 1994 · resigned 2000
- Milne, David Gordon Former Director · appointed 1993 · resigned 2000
- Burgess, Mark Geoffrey William Former Director · appointed 1993 · resigned 1995
- Scott-Duncan, Gavin Alan Former Director · appointed 1993 · resigned 1999
- Harris, Simon John Former Secretary · appointed 1993 · resigned 1995
- Haller, Michael William Edmund Former Director · appointed 1992 · resigned 1998
- Gibson, Timothy John Former Director · appointed 1992 · resigned 1999
- Perry, James Hill Former Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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