Vision Express Group Limited
Company 02939455 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
- Mark David Smith Director · appointed 2026
- Antonio D'Agostino Director · appointed 2025
- Nicholas David Coton Director · appointed 2019
3y median 1.4y
average tenure
7.2y
longest tenure
Directors past 6 years
- Nicholas David Coton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark David Smith Director · appointed 2026
- Antonio D'Agostino Director · appointed 2025
- Nicholas David Coton Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Steven Worboys 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.
Other services 11Business services 2Manufacturing 2Professional services 2Transport 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
- Vision Express (CLS) Limited 3 shared directors
- Abbeyfield V.E. Limited 2 shared directors
- Grandvision Tech Centre UK Limited 2 shared directors
Connected through a shared director
- Essilor Limited 1 shared director
- Vision Express (UK) Limited 1 shared director
- Widnes V.E. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02939455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1994 |
| Address | MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities 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.
- Vision Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vision Express (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Mark David Smith Director · appointed 2026
- Antonio D'Agostino Director · appointed 2025
- Nicholas David Coton Director · appointed 2019
Show 38 former officers
- Steven Worboys Director · appointed 2025 · resigned 2026
- Onur KÖKsal Director · appointed 2018 · resigned 2024
- Nicholas Dermott Vance Allen Secretary · appointed 2018 · resigned 2019
- Simon Richard Hope Secretary · appointed 2013 · resigned 2018
- Simon Richard Hope Director · appointed 2012 · resigned 2018
- Jonathan Robert Lawson Director · appointed 2011 · resigned 2018
- Carolyn Lesley Hesketh Secretary · appointed 2010 · resigned 2013
- Tim James Moyles Director · appointed 2010 · resigned 2011
- Dominic Hugh Evans Director · appointed 2010 · resigned 2012
- Bryan Robert Magrath Director · appointed 2008 · resigned 2010
- Kiesselbach, Theo Alexander, Dr Director · appointed 2007 · resigned 2012
- Timothy Moore Director · appointed 2007 · resigned 2010
- Bernhard Nuesser Director · appointed 2003 · resigned 2008
- Marcel Nicolas Gustave Cezar Director · appointed 2001 · resigned 2006
- Brian Archibald Speedie Douglas Director · appointed 2001 · resigned 2001
- Simon Campbell Innes Director · appointed 2001 · resigned 2003
- Daniel Abittan Director · appointed 2001 · resigned 2005
- Philippe Roger Spiette Director · appointed 2000 · resigned 2001
- Francois Jean Marie Tommy Martin Director · appointed 2000 · resigned 2001
- Antonio Trapani Director · appointed 1999 · resigned 2001
- Jeremy George Lewis Director · appointed 1999 · resigned 2001
- Elie Vannier Director · appointed 1998 · resigned 2007
- Rosaleen Reed Secretary · appointed 1998 · resigned 2010
- George Michael Likierman Director · appointed 1997 · resigned 2005
- John Anthony Smith Director · appointed 1997 · resigned 1999
- Bernard Grossin Director · appointed 1997 · resigned 2001
- William Bland Connell Director · appointed 1997 · resigned 1997
- Giuliano Tabacchi Director · appointed 1997 · resigned 1997
- Scott Allen Lanphere Director · appointed 1994 · resigned 1997
- John G Berylson Director · appointed 1994 · resigned 1997
- Marco Brustio Director · appointed 1994 · resigned 1997
- Ermenegildo Dino Tabacchi Director · appointed 1994 · resigned 1997
- Edward Dean Butler Director · appointed 1994 · resigned 1997
- Albert Edward Harris Director · appointed 1994 · resigned 1997
- Gary Lee Tillman Secretary · appointed 1994 · resigned 1998
- Gordon Martin Clark Director · appointed 1994 · resigned 1997
- Elaine Hackett Secretary · appointed 1994 · resigned 1994
- Peter James Mchugh Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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