True Lens Services Limited
Company 04170374 Active
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- True Lens Services (Holdings) Limited 4 shared directors
- Hercules PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04170374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | GLASS HOUSE DAWSONS LANE, BARWELL, LEICESTER, LE9 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- True Lens Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Procam Television Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Stephen Lowe Director · appointed 2022
- Mark Durkin Director · appointed 2021
- Richard Anthony Kilner Director · appointed 2020
- Gavin Whitehurst Director · appointed 2020
Show 14 former officers
- Richard Douglas Grocott Director · appointed 2025 · resigned 2026
- David John Turner Director · appointed 2020 · resigned 2020
- Paul Raymond Alan Sargeant Director · appointed 2018 · resigned 2020
- Nicholas Paul Marsden Director · appointed 2018 · resigned 2020
- Helen Charlotte Lucy Cardrick Director · appointed 2014 · resigned 2018
- John Anthony Brennan Director · appointed 2014 · resigned 2020
- Clare Woollatt Secretary · appointed 2010 · resigned 2014
- Colin Sanders Director · appointed 2004 · resigned 2022
- Stephen Rudin Director · appointed 2004 · resigned 2012
- Keith Truslove Director · appointed 2004 · resigned 2018
- Susan Judy Rudin Secretary · appointed 2004 · resigned 2010
- Caroline Gray Secretary · appointed 2003 · resigned 2004
- Anthony William Palframan Secretary · appointed 2001 · resigned 2004
- Stephen Anthony Pender Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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