ASE Corporate Eyecare Limited
Company 03425183 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.
Sign in, freeBoard 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
- Matteo Lo Duca Director · appointed 2023
- Lyn Hodges Director · appointed 2018
- Carl Ake Fredrik Jonsson Director · appointed 2022
Directors past 6 years
- Lyn Hodges Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lyn Hodges Director · appointed 2018
Portfolio (2)
- Matteo Lo Duca Director · appointed 2023
- Carl Ake Fredrik Jonsson Director · appointed 2022
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.
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.
Connected through a shared director
- Essilor Limited 1 shared director
- Fabris Lane LTD. 1 shared director
- FGX Europe Limited 1 shared director
- Bbgr Limited 1 shared director
- Lenstec Optical Group Limited 1 shared director
- Trifle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03425183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1997 |
| Address | 14 QUARRY FARM, BODIAM, EAST SUSSEX, TN32 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jonathan Paul Kent ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2017-01-18 - confirmed: also a director of this company
Officers (17)
- Matteo Lo Duca Director · appointed 2023
- Carl Ake Fredrik Jonsson Director · appointed 2022
- Lyn Hodges Director · appointed 2018
Show 14 former officers
- Roberto Barberio Director · appointed 2022 · resigned 2023
- PrûNe HéLèNe Marre Director · appointed 2021 · resigned 2022
- Olivier Marie Alain Chupin Director · appointed 2020 · resigned 2021
- Lena Geraldine Henry Director · appointed 2019 · resigned 2020
- David Real-Firman Director · appointed 2016 · resigned 2022
- James Michael Smith Director · appointed 2014 · resigned 2022
- Peter James Smith Director · appointed 2014 · resigned 2019
- Timothy James Precious Director · appointed 2014 · resigned 2016
- Manuel Angiolini Director · appointed 2014 · resigned 2016
- Terence Bernard Keelin Secretary · appointed 2009 · resigned 2014
- Paul Henry John Kent Director · appointed 2009 · resigned 2014
- Keith Fennings Director · appointed 2001 · resigned 2004
- Jane Kent Director · appointed 1997 · resigned 2014
- Jonathan Paul Kent Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record