Company
Pollards International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Pollards International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Julie Anne Anderson 2011-2015 View profile
- Jane Norah Lennon-Knight 2009-2013 View profile
- Liam Johnston 2009-2015 View profile
- Mark Anthony Williams 2009-2014 View profile
- Jonathan Hammond 2006-2008 View profile
- Lucy Conway 2001-2008 View profile
- Laura Judith Thorn 2001-2008 View profile
- David Graham 2015-2018 View profile
- Simon John Granger 2007-2015 View profile
- Michael John Barnes 2003-2007 View profile
- 470 Limited 1996-1996 View profile
- Gary Roy Conway 1996-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/08/1996
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.
- The Optoplast Manufacturing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pollards International Limited
is controlled by The Optoplast Manufacturing Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Optoplast Manufacturing Company 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
- The Oaks Partnership LLP
- 06778692
- 07917355
- 10028104
- Optoplast Actman Group LTD
- Actman and Mico Limited
- Optoplast 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
- £0
- Total assets
- £0
- 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 2009
- James Gary Conway Director · appointed 2001
- Daniel Matthew Thorn Director · appointed 1997
Directors past 6 years
- Michael James Carberry Director · appointed 2009
- James Gary Conway Director · appointed 2001
- Daniel Matthew Thorn Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Michael James Carberry Director · appointed 2009
- James Gary Conway Director · appointed 2001
- Daniel Matthew Thorn Director · appointed 1997
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
- 03238181
- 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