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Company

Sunglasses UK Limited

Sunglasses UK Limited is an active UK company (number 03936204), incorporated 2000, with 1 current director, Benjamin Ellis Myers. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Ann Quayle 2000-2026 Director View profile
  2. Jonathan Lee Ross 2000-2011 Director View profile
  3. David Harvey Myers 2000-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/02/2000

Ownership

Owned by (4) 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.

  • Benjamin Ellis Myers
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
  • David Harvey Myers ceased 2026-02-27
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Ann Quayle ceased 2026-02-27
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Jonathan Lee Ross ceased 2026-02-27
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Sunglasses UK Limited is controlled by Benjamin Ellis Myers
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register

Ultimately controlled by Benjamin Ellis Myers.

4 other companies in this group

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
£1,382
Total assets
£1,934
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-29Not reported£1,382
2025-09-29Not reported£1,382

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Ann Quayle Director · appointed 2000 · resigned 2026

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.

Retail and trade 4Business services 3Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03936204
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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