Ellesmere Optical Limited
Company 03866678 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.
1 directors on the board
- Ashley Jardine Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Sarah Lowry LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03866678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1999 |
| Address | INDIA MILL BUSINESS CENTRE UNIT 317, BOLTON RD, DARWEN, BB3 1AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Christine Serena Harm ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - John Kimball Harm ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - John Kimball Harm ceased 2023-07-31
significant influence · notified 2021-08-19 - HO2 Management Limited
25-50% shares, 25-50% voting · notified 2018-01-31 - AJ Locum Solutions Limited
25-50% shares, 25-50% voting · notified 2020-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skilbeck & Jones (Opticians) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Ashley Jardine Director · appointed 2020
Show 5 former officers
- Paul David Griffiths Director · appointed 2003 · resigned 2018
- Robert George Brown Secretary · appointed 1999 · resigned 2003
- John Kimball Harm Director · appointed 1999 · resigned 2023
- Christine Serena Harm Secretary · appointed 1999 · resigned 2021
- Stephen Jay Epstein Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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