M.I.S.S. Ophthalmics Limited
Company 05243460 Active
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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
- Sandra Frances Short Director · appointed 2018
- Iain James Short Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Sandra Frances Short Director · appointed 2018
- Iain James Short Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Sandra Frances Short Director · appointed 2018
- Iain James Short Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05243460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2004 |
| Address | 3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, NN18 9NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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.
- Iain James Short
25-50% shares, 25-50% voting · notified 2018-09-07 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Sandra Frances Short Director · appointed 2018
- Iain James Short Director · appointed 2018
Show 12 former officers
- William Norman Woodfield Director · appointed 2018 · resigned 2018
- Janice Kathleen Mary More Director · appointed 2017 · resigned 2018
- Ling Zeng Director · appointed 2017 · resigned 2017
- Robert Roswell Chai-Onn Director · appointed 2015 · resigned 2016
- Linda Ann Lagorga Director · appointed 2015 · resigned 2018
- Graham Andrew Jackson Director · appointed 2015 · resigned 2018
- Pamela Goebel Boone Director · appointed 2013 · resigned 2015
- Peter Thomas Rasche Director · appointed 2013 · resigned 2015
- Sandra Short Director · appointed 2011 · resigned 2013
- Jason Etheridge Director · appointed 2007 · resigned 2009
- Linda Joyce Etheridge Director · appointed 2004 · resigned 2013
- Stephen Francis Etheridge Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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