Yakira Eyewear Limited
Company 05377186 Active
Connected board network
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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.
4 directors on the board
- Michael James Carberry Director · appointed 2008
- James Gary Conway Director · appointed 2008
- Daniel Matthew Thorn Director · appointed 2008
- Liam Johnston Director · appointed 2008
Directors past 6 years
- Michael James Carberry Director · appointed 2008
- James Gary Conway Director · appointed 2008
- Daniel Matthew Thorn Director · appointed 2008
- Liam Johnston Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Michael James Carberry Director · appointed 2008
- James Gary Conway Director · appointed 2008
- Daniel Matthew Thorn Director · appointed 2008
- Liam Johnston Director · appointed 2008
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
- 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
- Optoplast Manufacturing Company Limited(the) 4 shared directors
- Cool Case Company (UK) Limited 4 shared directors
- Custom Fabrikations (UK) LTD 4 shared directors
- Talbots Group Limited 4 shared directors
- Continental Eyewear Limited 3 shared directors
- Optoplast Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05377186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2005 |
| Address | 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Millmead Optical Group LTD
75-100% shares · notified 2016-04-06
Officers (16)
- Michael James Carberry Director · appointed 2008
- James Gary Conway Director · appointed 2008
- Daniel Matthew Thorn Director · appointed 2008
- Liam Johnston Director · appointed 2008
Show 12 former officers
- David Graham Secretary · appointed 2015 · resigned 2018
- David Thomas Burton Graham Director · appointed 2015 · resigned 2018
- John Sweeney Director · appointed 2015 · resigned 2016
- Julie Anne Anderson Director · appointed 2011 · resigned 2015
- Jane Norah Lennon-Knight Director · appointed 2009 · resigned 2013
- Darren Jon Biddlecombe Director · appointed 2008 · resigned 2009
- Mark Anthony Williams Director · appointed 2008 · resigned 2014
- Simon John Granger Secretary · appointed 2007 · resigned 2015
- Ashley Graham Smith Director · appointed 2006 · resigned 2008
- Sarah Elizabeth Wilson Director · appointed 2005 · resigned 2008
- Susan Ellison Secretary · appointed 2005 · resigned 2005
- Gail Scotland Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record