Company · Swindon
Outsideclinic Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Melanie Anne Roberts 2025-2026 View profile
- Michael Paul Neale 2020-2022 View profile
- Richard John Gibson 2016-2023 View profile
- Stuart James Murray Burdett 2016-2017 View profile
- Jonathan James Beasant 1996-1997 View profile
- Stephen Charles Lynch 2004 View profile
- Karen Angela Edgell 2019-2023 View profile
- Robert John Brown 2017-2019 View profile
- Richard Gibson 2015-2017 View profile
- David George Maddicks 2009-2015 View profile
- Christopher William Kenning 2004-2008 View profile
- Damien Nicholas Kenning 2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 10/02/1993
- Registered office
- Swindon
- Previous names
- Complete Price Eyewear Limited (until 14/04/2021)
Ownership
Owned by (3) 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.
- Damian Nicholas Kenning ceased 2020-11-11
75-100% shares, 75-100% voting · notified 2016-04-06 - Henry John Pitman ceased 2020-11-11
appoints directors · notified 2020-11-11 - Optimism Health Group LTD ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11
Group
- Outsideclinic Limited
is controlled by Damian Nicholas Kenning
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-11-11 · source: Companies House PSC register
Ultimately controlled by Damian Nicholas Kenning.
24 other companies in this group
- SC522665
- Outsideclinic JVP 24 LTD
- SC522660
- Outsideclinic JVP 23 LTD
- 10027324
- SC522661
- Matrix Clinic Group LTD
- 14143429
- SC522667
- SC522672
- 10921745
- SC522666
- SC522655
- SC522657
- SC515050
- Outsideclinic JVP 11 LTD
- 13903845
- Outsideclinic Services Limited
- Outsideclinic JVP 20 LTD
- SC522656
- SC523361
- SC522670
- Outsideclinic JVP 25 LTD
- Outsideclinic JVP 13 LTD
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.
Financials
- Net assets
- £1,774,000
- Total assets
- £5,312,000
- Cash
- £2,232,000
- Employees
- 462,000
- Turnover
- £41,115,000
- Profit/loss
- £827,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Henry John Pitman Director · appointed 2020
- Alexander Wilmot-Sitwell Director · appointed 2020
- Ian Eugene Romer Wason Director · appointed 2026
- Charles Edwards Noell Director · appointed 2025
- Daniel Andrew Ritter Director · appointed 2025
- Nicholas Paul Wingate Director · appointed 2017
Directors past 6 years
- Nicholas Paul Wingate Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alexander Wilmot-Sitwell Director · appointed 2020
Portfolio (5)
- Henry John Pitman Director · appointed 2020
- Ian Eugene Romer Wason Director · appointed 2026
- Charles Edwards Noell Director · appointed 2025
- Daniel Andrew Ritter Director · appointed 2025
- Nicholas Paul Wingate Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Melanie Anne Roberts Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02788492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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