Coopervision Limited

Company 03685161 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.9y median 8.4y

average tenure

8.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 9Manufacturing 7Business services 4Finance 1Health and social care 1Professional 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

Coopervision (UK) Holdings Limited 4 shared directors
Coopervision Global Limited 4 shared directors
Coopervision Lens Care Limited 3 shared directors
Coopervision Manufacturing Limited 3 shared directors
NO. 7 Contact Lens Laboratory Limited 2 shared directors
Coopervision International Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03685161
Status	Active
Type	Private Limited Company
Incorporated	17/12/1998
Address	DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies

Ownership - persons with significant control (2)

Coopervision International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Coopervision (Uk) Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Olive, Deborah Director · appointed 2020
Andrews, Brian George Director · appointed 2018
Cheshire, Richard Michael Director · appointed 2017
Ricupati, Agostino Director · appointed 2017
Golden, Randal Louis Former Director · appointed 2018 · resigned 2020
III, Albert George White Former Director · appointed 2017 · resigned 2017
Harty, Mark Stephen Former Director · appointed 2013 · resigned 2020
Wilkinson, Michael Francis Former Director · appointed 2012 · resigned 2024
Matz, Gregory Wayne Former Director · appointed 2011 · resigned 2017
Aragon, Juan Carlos Former Director · appointed 2011 · resigned 2012
Penfold, Nigel Anton Former Secretary · appointed 2009 · resigned 2017
Midlock, Eugene Joseph Former Director · appointed 2008 · resigned 2011
Neil, Steven Mead Former Director · appointed 2005 · resigned 2008
Henderson, James Peter Former Secretary · appointed 2005 · resigned 2009
Sedgwick, Andrew Nigel Former Director · appointed 2004 · resigned 2011
Kaufman, Carol Rose Former Director · appointed 2002 · resigned 2018
Weiss, Robert Stephen Former Director · appointed 2002 · resigned 2005
Edwards, Alan Wayne Former Secretary · appointed 2001 · resigned 2013
Carroll, Glenn Anthony John Former Director · appointed 2001 · resigned 2001
Galley, Anthony David Former Director · appointed 1999 · resigned 2001
Fryling, Gregory Alan Former Director · appointed 1999 · resigned 2007
Bussey, Ian Robert Former Secretary · appointed 1999 · resigned 2001

Directors and officers on the Companies House record, current and former.

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