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True Lens Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is True Lens Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Richard Douglas Grocott 2025-2026 Director View profile
  2. David John Turner 2020-2020 Director View profile
  3. Paul Raymond Alan Sargeant 2018-2020 Director View profile
  4. Nicholas Paul Marsden 2018-2020 Director View profile
  5. Helen Charlotte Lucy Cardrick 2014-2018 Director View profile
  6. John Anthony Brennan 2014-2020 Director View profile
  7. Colin Sanders 2004-2022 Director View profile
  8. Stephen Rudin 2004-2012 Director View profile
  9. Keith Truslove 2004-2018 Director View profile
  10. Clare Woollatt 2010-2014 Secretary View profile
  11. Susan Judy Rudin 2004-2010 Secretary View profile
  12. Caroline Gray 2003-2004 Secretary View profile
  13. Anthony William Palframan 2001-2004 Secretary View profile
  14. Stephen Anthony Pender 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2001

Ownership

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.

Group

  1. True Lens Services Limited is controlled by True Lens Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  2. True Lens Services (Holdings) Limited is controlled by TLS Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-08-24 · source: Companies House PSC register
  3. TLS Holdco Limited is controlled by Foresight Enterprise VCT PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-22 · source: Companies House PSC register

Ultimately controlled by Foresight Enterprise VCT PLC.

12 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.

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.

4 directors on the board

5.2y median 5.5y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 4Construction 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04170374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data