Adlens LTD
Company 05288859 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.
7 directors on the board
- Sandy Ng Director · appointed 2026
- Yue Jia James Chen Director · appointed 2005
- John Patrick Kennedy Director · appointed 2018
- Remi Corlin Director · appointed 2018
- Loesel, Frieder Hans, Dr Director · appointed 2026
- Stevens, Robert Edward, Dr Director · appointed 2025
- Paul Anthony Tomasic Director · appointed 2026
5.7y median 0.6y
average tenure
21.3y
longest tenure
Directors past 6 years
- Yue Jia James Chen Director · appointed 2005
- John Patrick Kennedy Director · appointed 2018
- Remi Corlin Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Sandy Ng Director · appointed 2026
- Yue Jia James Chen Director · appointed 2005
- John Patrick Kennedy Director · appointed 2018
- Remi Corlin Director · appointed 2018
- Loesel, Frieder Hans, Dr Director · appointed 2026
- Stevens, Robert Edward, Dr Director · appointed 2025
- Paul Anthony Tomasic Director · appointed 2026
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 16Manufacturing 13Tech and media 3Property 2
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
- Adlens Group Limited 7 shared directors
- Adlens IPR Limited 7 shared directors
- Adlens Global Retail Limited 7 shared directors
- Adaptive Eyewear Limited 6 shared directors
- Clearly Initiatives Trading LTD 2 shared directors
Connected through a shared director
- 6 Lyndhurst Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05288859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies71122 - Engineering related scientific and technical consulting activities
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.
- Adlens Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adaptive Eyewear Limited
significant influence · notified 2016-04-06
Officers (18)
- Paul Anthony Tomasic Director · appointed 2026
- Sandy Ng Director · appointed 2026
- Loesel, Frieder Hans, Dr Director · appointed 2026
- Stevens, Robert Edward, Dr Director · appointed 2025
- Julie Ann Bignone Secretary · appointed 2025
- John Patrick Kennedy Director · appointed 2018
- Remi Corlin Director · appointed 2018
- Yue Jia James Chen Director · appointed 2005
Show 10 former officers
- Moosa Ebrahim Moosa Secretary · appointed 2015 · resigned 2018
- Ashoni Kumar Mehta Secretary · appointed 2013 · resigned 2015
- Michael Charles Ferrara Director · appointed 2011 · resigned 2016
- Edward Dean Butler Director · appointed 2008 · resigned 2014
- Jonathan Julian Silver Director · appointed 2008 · resigned 2009
- Michael Nuttall Director · appointed 2007 · resigned 2014
- Hamilton Ty Tang Director · appointed 2007 · resigned 2020
- Silver, Joshua David, Professor Director · appointed 2005 · resigned 2009
- Stoorne Incorporations Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Stoorne Services Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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