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Who leads it
Previous officers 23
- David Thomas Burton Graham 2015-2018 View profile
- John Sweeney 2015-2016 View profile
- Julie Anne Anderson 2011-2015 View profile
- Jane Norah Lennon-Knight 2009-2013 View profile
- Darren Jon Biddlecombe 2008-2009 View profile
- Mark Anthony Williams 2008-2014 View profile
- Liam Johnston 2007-2015 View profile
- Graham John Sutherland 2001-2001 View profile
- Geoffrey Osborne Vero 2000-2001 View profile
- Christopher Winston Smith 2000-2001 View profile
- Timothy William Lawrence 1998-2000 View profile
- Bruce Morrison 1997-2002 View profile
- Sir Peter John Bellett Dixon 1997-2000 View profile
- Terence Joseph Anthony Mcinerney 1997-2003 View profile
- Ann Shirley Wood 1997-1997 View profile
- Richard Simmons 1997-2002 View profile
- Gary Roy Conway 1996-2007 View profile
- David Graham 2015-2018 View profile
- Simon John Granger 2007-2015 View profile
- Jonathan Hammond 2003-2008 View profile
- Michael John Barnes 2002-2007 View profile
- David Ashworth 1997-2002 View profile
- Jarrod Harvey Simpson 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1996
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.
- Millmead Optical Group LTD
75-100% shares · notified 2016-04-06
Group
- Optoplast Limited
is controlled by Millmead Optical Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Millmead Optical Group LTD
is controlled by Daniel Matthew Thorn
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Matthew Thorn.
25 other companies in this group
- Custom Fabrikations (UK) LTD
- 03614524
- The Optoplast Actman Eyewear CO Limited
- Millmead Optical Group LTD
- The Optoplast Manufacturing Company Limited
- 09111473
- Cool Case Company (UK) Limited
- 12715874
- Talbots Group Limited
- Wires Eyewear Limited
- OC414307
- Pollards International Limited
- The Oaks Partnership LLP
- 06778692
- 07917355
- 10028104
- Optoplast Actman Group LTD
- Actman and Mico Limited
- Breeze International Designs LTD
- JAI Kudo Group Limited
- Yakira Eyewear Limited
- 10028084
- 08369018
- Kirk Originals Eyewear LTD
- Yakira Group LTD
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
- £341,294
- Total assets
- £341,294
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael James Carberry Director · appointed 2007
- James Gary Conway Director · appointed 2007
- Daniel Matthew Thorn Director · appointed 1996
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03212364
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data