Company
EYE Technology Limited
EYE Technology Limited is an active UK company (number 03104397), incorporated 1995, with 2 current directors, John Martin and Bruce Beckstein. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Eelco De Groot 2017-2018 View profile
- Thierry Leclercq 2017-2018 View profile
- Marco Van Straaten 2017-2017 View profile
- Wolfgang Reim 2017-2017 View profile
- Dirk Lijnzaad 2015-2016 View profile
- Koert Stefan Schouten 2014-2015 View profile
- Ilze Timmers 2009-2017 View profile
- Theodoor Johannes Sonnenberg 2009-2015 View profile
- Medical Instrument Design (MID) International BV 2002-2009 View profile
- Pieter Schuller 2007-2015 View profile
- David Rutger Alfons Van De Velde 2005-2006 View profile
- Ronald Verboon 2003-2005 View profile
- Mary Malcolm Frake 1995-2003 View profile
- Ger Vijfvinkel 1995-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1995
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.
- Medone UK Holdings Limited
75-100% shares, 75-100% voting · notified 2018-11-30 - MPE (G.P. IV General Partner) Limited ceased 2018-11-30
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06 - Montagu Private Equity LLP ceased 2018-11-30
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06
Group
- EYE Technology Limited
is controlled by Medone UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-30 · source: Companies House PSC register
Ultimately controlled by Medone UK Holdings Limited.
1 other company 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.
Financials
- Net assets
- £1,689,807
- Total assets
- £1,689,807
- Cash
- £711,449
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
2 directors on the board
- Bruce Beckstein Director · appointed 2018
- John Martin Director · appointed 2018
Directors past 6 years
- Bruce Beckstein Director · appointed 2018
- John Martin Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Bruce Beckstein Director · appointed 2018
- John Martin Director · appointed 2018
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
- 03104397
- 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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