Company
Eyec-UK Limited
Eyec-UK Limited is an active UK company (number 06041214), incorporated 2007, with 2 current directors, Dirk Luetjens and Soeren Springman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Christopher Hill 2016-2017 View profile
- Shirley Ann Hill 2007-2018 View profile
- Keith Christopher Hill 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/2007
Ownership
Owned by (2) 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.
- Shirley Ann Hill ceased 2018-04-03
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Michael Christopher Hill ceased 2018-04-03
75-100% voting, appoints directors · notified 2016-04-06
Group
- Eyec-UK Limited
is controlled by Shirley Ann Hill
Evidence
ceased 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-04-03 · source: Companies House PSC register
Ultimately controlled by Shirley Ann Hill.
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.
Financials
- Net assets
- -£287,458
- Cash
- £82,599
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dirk Luetjens Director · appointed 2018
- Soeren Springman Director · appointed 2018
Directors past 6 years
- Dirk Luetjens Director · appointed 2018
- Soeren Springman Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Dirk Luetjens Director · appointed 2018
- Soeren Springman Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06041214
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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