Optoplast Limited
Company 03212364 Active
Connected board network
The connection graph needs a free account.
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
- Michael James Carberry Director · appointed 2007
- James Gary Conway Director · appointed 2007
- Daniel Matthew Thorn Director · appointed 1996
22.6y median 18.9y
average tenure
30.1y
longest tenure
Directors past 6 years
- Michael James Carberry Director · appointed 2007
- James Gary Conway Director · appointed 2007
- Daniel Matthew Thorn Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Michael James Carberry Director · appointed 2007
- James Gary Conway Director · appointed 2007
- Daniel Matthew Thorn Director · appointed 1996
0
also govern a charity
0
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.
Dormant 19Retail and trade 9Manufacturing 7Finance 3Business services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Optoplast Manufacturing Company Limited(the) 3 shared directors
- Continental Eyewear Limited 3 shared directors
- Cool Case Company (UK) Limited 3 shared directors
- Custom Fabrikations (UK) LTD 3 shared directors
- Pollards International Limited 3 shared directors
- Talbots Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03212364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1996 |
| Address | 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Millmead Optical Group LTD
75-100% shares · notified 2016-04-06
Officers (26)
- Michael James Carberry Director · appointed 2007
- James Gary Conway Director · appointed 2007
- Daniel Matthew Thorn Director · appointed 1996
Show 23 former officers
- David Graham Secretary · appointed 2015 · resigned 2018
- David Thomas Burton Graham Director · appointed 2015 · resigned 2018
- John Sweeney Director · appointed 2015 · resigned 2016
- Julie Anne Anderson Director · appointed 2011 · resigned 2015
- Jane Norah Lennon-Knight Director · appointed 2009 · resigned 2013
- Darren Jon Biddlecombe Director · appointed 2008 · resigned 2009
- Mark Anthony Williams Director · appointed 2008 · resigned 2014
- Liam Johnston Director · appointed 2007 · resigned 2015
- Simon John Granger Secretary · appointed 2007 · resigned 2015
- Jonathan Hammond Secretary · appointed 2003 · resigned 2008
- Michael John Barnes Secretary · appointed 2002 · resigned 2007
- Graham John Sutherland Director · appointed 2001 · resigned 2001
- Geoffrey Osborne Vero Director · appointed 2000 · resigned 2001
- Christopher Winston Smith Director · appointed 2000 · resigned 2001
- Timothy William Lawrence Director · appointed 1998 · resigned 2000
- Bruce Morrison Director · appointed 1997 · resigned 2002
- Dixon, Peter John Bellett, Sir Director · appointed 1997 · resigned 2000
- Terence Joseph Anthony Mcinerney Director · appointed 1997 · resigned 2003
- David Ashworth Secretary · appointed 1997 · resigned 2002
- Ann Shirley Wood Director · appointed 1997 · resigned 1997
- Richard Simmons Director · appointed 1997 · resigned 2002
- Jarrod Harvey Simpson Secretary · appointed 1996 · resigned 1996
- Gary Roy Conway Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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