TWO Tower Optics Limited
Company 03574025 Active
Connected board network
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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
- Eric Sharvelle Director · appointed 1998
- Deirdre Michelle Beth Director · appointed 2006
- Emily Victoria Heurlin Director · appointed 2015
Directors past 6 years
- Eric Sharvelle Director · appointed 1998
- Deirdre Michelle Beth Director · appointed 2006
- Emily Victoria Heurlin Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Eric Sharvelle Director · appointed 1998
- Deirdre Michelle Beth Director · appointed 2006
- Emily Victoria Heurlin Director · appointed 2015
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.
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
- TWO Tower Properties Limited 3 shared directors
- Bizi Holdings Limited 2 shared directors
Connected through a shared director
- Stalia Services Limited 1 shared director
- OTE Pharma UK Limited 1 shared director
- Anglo Israel Association Corporate Trustee 1 shared director
Deterministic, from public records.
Company details
| Number | 03574025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1998 |
| Address | C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW |
| 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.
- Bizi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Emily Victoria Heurlin Director · appointed 2015
- Deirdre Michelle Beth Director · appointed 2006
- Stalia Services LTD Corporate-secretary · appointed 2001
- Eric Sharvelle Director · appointed 1998
Show 3 former officers
- Susan Valerie Hatchard Secretary · appointed 2000 · resigned 2001
- Patricia Mary Fox Secretary · appointed 1998 · resigned 2000
- Davide Cane Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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