Company
DR Stella Griffiths Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mohammad Faheem Sarfraz 2017-2020 View profile
- Dr Stella Noelle Griffiths 2003-2017 View profile
- Philip Anthony Lucitt 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2003
Ownership
Owned by (3) 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.
- HO2 Management Limited
25-50% shares, 25-50% voting · notified 2017-08-11 - MI Locums LTD
25-50% shares, 25-50% voting · notified 2018-12-12 - MFS Ophthalmic Services Limited ceased 2020-03-01
25-50% shares, 25-50% voting · notified 2018-12-12
Group
- DR Stella Griffiths Limited
is controlled by HO2 Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-08-11 · source: Companies House PSC register - HO2 Management Limited
is controlled by Imran Hakim
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Imran Hakim.
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- Hakim Group 23 Limited
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- EYE Place (Fitzrovia) LTD
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- Pagan & Mcquade (Hartlepool) Limited
- HG Portfolio LTD
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- A&N (Thornbury) Limited
- Barraclough and Stiles Limited
- Hakim Group 13 Limited
- James Kidner Opticians Limited
- Norman Prince Ashford and Teddington Limited
- Eyesite Weybridge Limited
- Hakim Group 20 Limited
- David Hillel Optical Limited
- Andrew Laird Optical LTD
- Gleed Optical Limited
- Canhear Audiology Limited
- Bright Hearing LTD
- Bunker Optical Limited
- Eyesite Woking Limited
- PG Allder (Dunstable) Limited
- KOH Clinic Limited
- OQ Eyewear (UK) Limited
- Kokoro Holdings Limited
- BBR Optometry LTD
- David Wood Optical LTD
- Tracey York-Andrews EYE Care Excellence LTD
- PG Allder (Biggleswade) Limited
- Shaw Eyecare Limited
- Norville Retail Limited
- Hakim Group 10 Limited
- Almatt (Dronfield) Limited
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.
1 directors on the board
- Mohammed Imran Director · appointed 2017
Directors past 6 years
- Mohammed Imran Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04923908
- 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