EYE-Docs Limited
Company 04414314 Active
Connected board network
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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.
2 directors on the board
- Moore, Jonathan Edward, Professor Director · appointed 2021
- Joyce Martha Shaw Director · appointed 2025
2.6y median 2.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Moore, Jonathan Edward, Professor Director · appointed 2021
- Joyce Martha Shaw Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sunil Shah Director · appointed 2002 · resigned 2025
- Sivaraj, Ramesh Raghavendran, Dr Director · appointed 2016 · resigned 2025
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.
Health and social care 9Finance 5Tech and media 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.
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.
Related organisations
- Midland EYE Holdings Limited 2 shared directors
- Cathedral EYE Clinic Limited 2 shared directors
- Cipchurch Holdings Limited 2 shared directors
- Cipchurch Acquisitions Limited 2 shared directors
Connected through a shared director
- EYE-Docs Holdings Limited 1 shared director
- Protos Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04414314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | 50 LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities
Owned by (2) 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.
- Midland EYE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 - Aspen Healthcare Limited ceased 2021-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Joyce Martha Shaw Director · appointed 2025
- Moore, Jonathan Edward, Professor Director · appointed 2021
Show 17 former officers
- Jan Krizan Director · appointed 2021 · resigned 2021
- Robin Dafydd Anderson Director · appointed 2019 · resigned 2021
- Michael Brenden Davis Director · appointed 2019 · resigned 2021
- Paul Hetherington Director · appointed 2018 · resigned 2019
- Fiona Barber Director · appointed 2017 · resigned 2021
- Tina Athina Kipioti Director · appointed 2016 · resigned 2023
- Sivaraj, Ramesh Raghavendran, Dr Director · appointed 2016 · resigned 2025
- David Lewsey Director · appointed 2012 · resigned 2016
- Desmond Anthony Shiels Director · appointed 2012 · resigned 2018
- Mark Nicholas Hawken Director · appointed 2012 · resigned 2018
- Susan Janet Cunliffe Director · appointed 2007 · resigned 2010
- Ian Andrew Cuncliffe Director · appointed 2002 · resigned 2007
- Mark Timothy Benson Secretary · appointed 2002 · resigned 2022
- Tristan Titus Quirinus Reuser Secretary · appointed 2002 · resigned 2021
- Sunil Shah Director · appointed 2002 · resigned 2025
- Ian Andrew Cunliffe Director · appointed 2002 · resigned 2020
- Jonathan Mark Gibson Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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