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Company · Nottingham

Vision Express Group Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Steven Worboys 2025-2026 Director View profile
  2. Onur KÖKsal 2018-2024 Director View profile
  3. Simon Richard Hope 2012-2018 Director View profile
  4. Jonathan Robert Lawson 2011-2018 Director View profile
  5. Tim James Moyles 2010-2011 Director View profile
  6. Dominic Hugh Evans 2010-2012 Director View profile
  7. Bryan Robert Magrath 2008-2010 Director View profile
  8. Dr Theo Alexander Kiesselbach 2007-2012 Director View profile
  9. Timothy Moore 2007-2010 Director View profile
  10. Bernhard Nuesser 2003-2008 Director View profile
  11. Marcel Nicolas Gustave Cezar 2001-2006 Director View profile
  12. Brian Archibald Speedie Douglas 2001-2001 Director View profile
  13. Simon Campbell Innes 2001-2003 Director View profile
  14. Daniel Abittan 2001-2005 Director View profile
  15. Philippe Roger Spiette 2000-2001 Director View profile
  16. Francois Jean Marie Tommy Martin 2000-2001 Director View profile
  17. Antonio Trapani 1999-2001 Director View profile
  18. Jeremy George Lewis 1999-2001 Director View profile
  19. Elie Vannier 1998-2007 Director View profile
  20. George Michael Likierman 1997-2005 Director View profile
  21. John Anthony Smith 1997-1999 Director View profile
  22. Bernard Grossin 1997-2001 Director View profile
  23. William Bland Connell 1997-1997 Director View profile
  24. Giuliano Tabacchi 1997-1997 Director View profile
  25. Scott Allen Lanphere 1994-1997 Director View profile
  26. John G Berylson 1994-1997 Director View profile
  27. Marco Brustio 1994-1997 Director View profile
  28. Ermenegildo Dino Tabacchi 1994-1997 Director View profile
  29. Edward Dean Butler 1994-1997 Director View profile
  30. Albert Edward Harris 1994-1997 Director View profile
  31. Gordon Martin Clark 1994-1997 Director View profile
  32. Peter James Mchugh 1994-1994 Director View profile
  33. Nicholas Dermott Vance Allen 2018-2019 Secretary View profile
  34. Simon Richard Hope 2013-2018 Secretary View profile
  35. Carolyn Lesley Hesketh 2010-2013 Secretary View profile
  36. Rosaleen Reed 1998-2010 Secretary View profile
  37. Gary Lee Tillman 1994-1998 Secretary View profile
  38. Elaine Hackett 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
16/06/1994
Registered office
Nottingham

Ownership

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.

Group

  1. Vision Express Group Limited is controlled by Vision Express Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vision Express Limited.

101 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.

3 directors on the board

3y median 1.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02939455
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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