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Coopervision Manufacturing Limited

Coopervision Manufacturing Limited is an active UK company (number 02737396), incorporated 1992, with 4 current directors including Brian George Andrews and Richard Michael Cheshire. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Coopervision Manufacturing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Randal Louis Golden 2018-2020 Director View profile
  2. Albert George White Iii 2017-2017 Director View profile
  3. Mark Stephen Harty 2013-2024 Director View profile
  4. Michael Francis Wilkinson 2012-2013 Director View profile
  5. Gregory Wayne Matz 2011-2017 Director View profile
  6. Juan Carlos Aragon 2011-2012 Director View profile
  7. Nigel Anton Penfold 2009-2017 Director View profile
  8. Eugene Joseph Midlock 2008-2011 Director View profile
  9. Kevin Paul Barrett 2007-2020 Director View profile
  10. Andrew Nigel Sedgwick 2007-2011 Director View profile
  11. Steven Mead Neil 2005-2008 Director View profile
  12. Richard John Meredith 2002-2007 Director View profile
  13. Carol Rose Kaufman 2002-2018 Director View profile
  14. Gregory Alan Fryling 2002-2007 Director View profile
  15. Alan Wayne Edwards 2002-2013 Director View profile
  16. Robert Stephen Weiss 2002-2005 Director View profile
  17. Swagatam Mukerji 2001-2002 Director View profile
  18. Dominic Crispin Adam Simon 2000-2002 Director View profile
  19. Julian Alex Steadman 2000-2001 Director View profile
  20. Allister Ogg 1999-2000 Director View profile
  21. Frank Thomas Collins 1999-2000 Director View profile
  22. Andrew William Marchant 1999-2000 Director View profile
  23. Alun George Hicks 1996-2000 Director View profile
  24. Charles Dumaresq Nicholson 1995-1999 Director View profile
  25. Sir Norman Brian Smith 1994-2000 Director View profile
  26. Cooke, Alan Frank, Doctor 1994-2000 Director View profile
  27. David Gordon Milne 1993-2000 Director View profile
  28. Mark Geoffrey William Burgess 1993-1995 Director View profile
  29. Gavin Alan Scott-Duncan 1993-1999 Director View profile
  30. Michael William Edmund Haller 1992-1998 Director View profile
  31. Timothy John Gibson 1992-1999 Director View profile
  32. Geoffrey Thomas Markham 2008-2018 Secretary View profile
  33. James Peter Henderson 2005-2008 Secretary View profile
  34. Cindy Buckley 2004-2004 Secretary View profile
  35. Fiona Maria Evans 2001-2002 Secretary View profile
  36. Andrew Paul Smith 1995-2001 Secretary View profile
  37. Simon John Harris 1993-1995 Secretary View profile
  38. James Hill Perry 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1992

Ownership

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.

Group

  1. Coopervision Manufacturing Limited is controlled by Coopervision International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. Coopervision International Limited is controlled by Coopervision Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Coopervision Global Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

9.8y median 8.8y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02737396
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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