Optical Suppliers Association LTD.
Company 04506054 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Jayne Victoria Fullard Director · appointed 2021
- Roy Stoner Director · appointed 2019
- James Gary Conway Director · appointed 2015
- Karl Hans Jeebaun Director · appointed 2025
- Amanda Joyce Higginbotham Director · appointed 2017
- Julian Wiles Director · appointed 2012
- Tanya Storey Director · appointed 2019
- Stuart Burn Director · appointed 2018
- Robert James Barrow Director · appointed 2021
- Andrew Sanders Director · appointed 2025
6.8y median 7y
average tenure
14.3y
longest tenure
Directors past 6 years
- Roy Stoner Director · appointed 2019
- James Gary Conway Director · appointed 2015
- Amanda Joyce Higginbotham Director · appointed 2017
- Julian Wiles Director · appointed 2012
- Tanya Storey Director · appointed 2019
- Stuart Burn Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Amanda Joyce Higginbotham Director · appointed 2017
- Andrew Sanders Director · appointed 2025
Portfolio (8)
- Jayne Victoria Fullard Director · appointed 2021
- Roy Stoner Director · appointed 2019
- James Gary Conway Director · appointed 2015
- Karl Hans Jeebaun Director · appointed 2025
- Julian Wiles Director · appointed 2012
- Tanya Storey Director · appointed 2019
- Stuart Burn Director · appointed 2018
- Robert James Barrow Director · appointed 2021
0
also govern a charity
0
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.
Professional services 9Dormant 8Finance 7Retail and trade 4Health and social care 3Manufacturing 3Other services 3Business 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Opticare Innovations LTD 2 shared directors
Connected through a shared director
- Optoplast Manufacturing Company Limited(the) 1 shared director
- Continental Eyewear Limited 1 shared director
- Cool Case Company (UK) Limited 1 shared director
- Custom Fabrikations (UK) LTD 1 shared director
- Optoplast Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04506054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/08/2002 |
| Address | FIRST FLOOR, ORION HOUSE, ORION WAY, KETTERING, NN15 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opticare Innovations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (41)
- Karl Hans Jeebaun Director · appointed 2025
- Andrew Sanders Director · appointed 2025
- Jayne Victoria Fullard Director · appointed 2021
- Robert James Barrow Director · appointed 2021
- Roy Stoner Director · appointed 2019
- Tanya Storey Director · appointed 2019
- Stuart Burn Director · appointed 2018
- Amanda Joyce Higginbotham Director · appointed 2017
- James Gary Conway Director · appointed 2015
- Julian Wiles Director · appointed 2012
Show 31 former officers
- Laura Mary Haverley Director · appointed 2021 · resigned 2025
- Bryony Pawinska Secretary · appointed 2016 · resigned 2018
- Andrew Paul Hepworth Director · appointed 2014 · resigned 2025
- Andrew Frank Yorke Director · appointed 2014 · resigned 2021
- Krysten Jeanne Williams Director · appointed 2014 · resigned 2019
- Caroline Louise Hart Director · appointed 2013 · resigned 2014
- David John Baker Director · appointed 2013 · resigned 2015
- Ron William Wright Director · appointed 2012 · resigned 2014
- Mark Patrick Truss Director · appointed 2011 · resigned 2017
- Preston Everard Director · appointed 2009 · resigned 2013
- Gary Richard Goulden Director · appointed 2009 · resigned 2013
- Keith Stephen Sheers Director · appointed 2009 · resigned 2011
- Christopher Tyler Director · appointed 2007 · resigned 2011
- John Conway Director · appointed 2007 · resigned 2015
- Stefanie Mcguiness Director · appointed 2006 · resigned 2006
- Bernard Henry Beech Director · appointed 2006 · resigned 2009
- Kevin Andrew Gutsell Director · appointed 2006 · resigned 2011
- Roger Mitchell Director · appointed 2003 · resigned 2011
- Pavanakumar, Thurailingam, Mr. Secretary · appointed 2003 · resigned 2016
- Barry Dibble Director · appointed 2003 · resigned 2019
- Paul Wrighting Director · appointed 2003 · resigned 2005
- Polley, Malcolm, Mr. Director · appointed 2003 · resigned 2006
- David John Rose Director · appointed 2003 · resigned 2006
- David John Moore Director · appointed 2002 · resigned 2004
- Frank Goodwin Norville Director · appointed 2002 · resigned 2004
- Howard Andrew Librae Director · appointed 2002 · resigned 2003
- Andrew Russell Actman Director · appointed 2002 · resigned 2011
- Kingsley Rex Sleep Director · appointed 2002 · resigned 2018
- Ruth Shirley Cole Director · appointed 2002 · resigned 2002
- Richard Douglas Wilshin Secretary · appointed 2002 · resigned 2003
- Christopher Thomas Ball Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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