Abbeyfield V.E. Limited
Company 03104285 Active
Connected board network
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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.
6
directors on the board
0.9y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
1
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 28Business services 3Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Federation of Optometrists and Dispensing Opticians 2 shared directors
- Vision Express (UK) Limited 2 shared directors
- Vision Express Group Limited 2 shared directors
- Vision Express (CLS) Limited 2 shared directors
- Hounslow V.E. Limited 2 shared directors
- Boston Town VE Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03104285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1995 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Vision Express (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Mark David Smith Director · appointed 2026
- Janine Elizabeth Vali Director · appointed 2025
- Antonio D'Agostino Director · appointed 2025
- Jonathan Mark Lawson Director · appointed 2025
- Philip Martin Hyde Director · appointed 2025
- Daniel Mcghee Director · appointed 2025
- Nicholas David Coton Secretary · appointed 2019
Show 37 former officers
- Steven Worboys Director · appointed 2025 · resigned 2026
- Vision Express Group Limited Corporate-director · appointed 2025 · resigned 2025
- 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
- Michael Flint Director · appointed 2011 · resigned 2023
- Keith William Tomlinson Director · appointed 2011 · resigned 2011
- Jonathan Robert Lawson Director · appointed 2011 · resigned 2018
- Charlotte Ann Pugh Director · appointed 2011 · resigned 2012
- Carolyn Lesley Hesketh Secretary · appointed 2010 · resigned 2013
- Tim James Moyles Director · appointed 2010 · resigned 2011
- Dominic Hugh Evans Director · appointed 2010 · resigned 2012
- William Farquhar Mackenzie Director · appointed 2010 · resigned 2011
- Arran Peter Fewkes Director · appointed 2008 · resigned 2011
- Bryan Robert Magrath Director · appointed 2008 · resigned 2010
- Kiesselbach, Theo Alexander, Dr Director · appointed 2007 · resigned 2012
- Gregory Melniks Director · appointed 2004 · resigned 2007
- Bernhard Nuesser Director · appointed 2003 · resigned 2008
- Stephen Jeremiah Scully Director · appointed 2002 · resigned 2010
- Marcel Nicolas Gustave Cezar Director · appointed 2001 · resigned 2006
- Stephen O'Leary Director · appointed 2001 · resigned 2006
- Brian Archibald Speedie Douglas Director · appointed 2001 · resigned 2001
- Philippe Roger Spiette Director · appointed 2000 · resigned 2001
- Francois Jean Marie Tommy Martin Director · appointed 2000 · resigned 2001
- Simon Campbell Innes Director · appointed 2000 · resigned 2003
- Steven Glenn Fleming Director · appointed 1999 · resigned 2008
- Timothy Moore Director · appointed 1999 · resigned 2010
- Elie Vannier Director · appointed 1998 · resigned 2007
- Rosaleen Reed Secretary · appointed 1996 · resigned 2010
- James Keith Windsor Director · appointed 1995 · resigned 2001
- Andrew James Heath Director · appointed 1995 · resigned 1998
- Peter Leighton Bruce Watson Director · appointed 1995 · resigned 2000
- John Anthony Cadell Director · appointed 1995 · resigned 1996
- Helga Jane Carr Director · appointed 1995 · resigned 1996
- Simon Jared Franke Secretary · appointed 1995 · resigned 1996
- Andrew Holt Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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