Ocular Integration Limited
Company 05831231 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.
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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.
4 directors on the board
- Amanda Louise Larnder Director · appointed 2022
- Christopher James Jepson Director · appointed 2024
- Paul John Williams Director · appointed 2025
- Nicola Anne Kolasa Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Christopher James Jepson Director · appointed 2024
- Nicola Anne Kolasa Director · appointed 2024
Portfolio (2)
- Amanda Louise Larnder Director · appointed 2022
- Paul John Williams Director · appointed 2025
Left in the last 12 months
- Lucy Holloway-Bone Director · appointed 2023 · resigned 2026
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.
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
- Synectics PLC 2 shared directors
- Synectic Systems Group Limited 2 shared directors
Connected through a shared director
- Quick Imaging Centre Limited 1 shared director
- S & M (Processing) Limited 1 shared director
- Sanpho Pension Trustees Limited 1 shared director
- Quadrant Security Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05831231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2006 |
| Address | 3 ATTENBOROUGH LANE, CHILWELL, NOTTINGHAM, NG9 5JN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Synectics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Paul John Williams Director · appointed 2025
- Christopher James Jepson Director · appointed 2024
- Nicola Anne Kolasa Director · appointed 2024
- Amanda Louise Larnder Director · appointed 2022
- Claire Susan Stewart Secretary · appointed 2019
Show 25 former officers
- Lucy Holloway-Bone Director · appointed 2023 · resigned 2026
- Iain Phillip Stringer Director · appointed 2020 · resigned 2024
- Simon Beswick Director · appointed 2018 · resigned 2019
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Mark David Pennington Director · appointed 2017 · resigned 2025
- Richard Paul Brierley Secretary · appointed 2016 · resigned 2018
- Michael James Stilwell Secretary · appointed 2015 · resigned 2018
- Stacey Louise Anderson Director · appointed 2014 · resigned 2022
- Julie Town Director · appointed 2014 · resigned 2022
- Iain Beadle Director · appointed 2014 · resigned 2017
- Michael Graham Brocklesby Director · appointed 2014 · resigned 2021
- Philip John Frederick Doyle Director · appointed 2013 · resigned 2014
- Paul Leonard Hargest Director · appointed 2013 · resigned 2014
- Paul Anthony Webb Director · appointed 2012 · resigned 2024
- John Martin Howe Director · appointed 2011 · resigned 2014
- Lester Gordon Potter Director · appointed 2011 · resigned 2012
- Lauren Marie Bradshaw Director · appointed 2011 · resigned 2015
- Michael Gordon Boddy Director · appointed 2011 · resigned 2014
- Paul Edmund Moonan Director · appointed 2010 · resigned 2013
- Shepherd, John, Mr. Director · appointed 2008 · resigned 2015
- Glenn Robinson Director · appointed 2006 · resigned 2009
- David Michael Orme Director · appointed 2006 · resigned 2007
- Russell Craig Singleton Director · appointed 2006 · resigned 2010
- Nigel Charles Poultney Director · appointed 2006 · resigned 2016
- Fotovalue Limited Corporate-director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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