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Company

Optical California (SCG) Limited

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

Network

The large node is Optical California (SCG) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Sohail Khan 2025-2025 Director View profile
  2. David Shuja Cunning 2023-2026 Director View profile
  3. Pamela Kathryn Robertson 2018-2024 Director View profile
  4. Faye Elizabeth Boyling 2017-2023 Director View profile
  5. Nicolle Maria Croft 2017-2024 Director View profile
  6. Christopher Bagot 2016-2020 Director View profile
  7. Daryl Goldsmith 2016-2021 Director View profile
  8. Cathrine Memory 2016-2023 Director View profile
  9. Deven Lakhani 2016-2019 Director View profile
  10. Sight Care Services LTD 2015-2016 Corporate-director View profile
  11. Darren Justin Skipp 2005-2011 Director View profile
  12. David Cadivor Samuel 2003-2015 Director View profile
  13. Peter Price 2003-2004 Director View profile
  14. Niall Kieran Martin O Kane 2003-2003 Director View profile
  15. Robert William OBE Chappell OBE 2003-2011 Director View profile
  16. Paul Howard Surridge 2003-2016 Director View profile
  17. John Walker French 2018-2024 Secretary View profile
  18. Debra Clare Pilbrow 2016-2018 Secretary View profile
  19. Trevor Christopher Judd 2011-2016 Secretary View profile
  20. Andrew Robert Wilson 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2003

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. Optical California (SCG) Limited is controlled by Sight Care Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sight Care Services Limited is controlled by Christopher Bagot
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Christopher Bagot.

3 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
£215,757
Total assets
£215,757
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

6 directors on the board

6.1y median 4.9y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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.

Business services 6Health and social care 3Other services 2Retail and trade 2Professional 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.

Sources

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

Record details
Company number
04636832
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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