Minor OPS Limited
Company 06226305 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Gastrobiz (Holdings) Limited 1 shared director
- Elite Teams Limited 1 shared director
- ST James' View LTD 1 shared director
- SG Vision Limited 1 shared director
- SG Vision Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06226305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| Address | MY EYE CLINIC GREAT NORTH ROAD, BRUNTON LANE, GOSFORTH, TYNE & WEAR, NE3 5NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Robert Leslie Boyce British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Saurabh Ghosh Director · appointed 2025
- Kejariwal, Deepak, Dr Director · appointed 2025
- Fiona Margaret Boyce Director · appointed 2012
- Leanne Sanderson Director · appointed 2011
- Robert Leslie Boyce Secretary · appointed 2007
Show 7 former officers
- Philip Michael Garner Director · appointed 2012 · resigned 2013
- Christopher Adrian Metcalf Director · appointed 2011 · resigned 2012
- John Leslie Carr Director · appointed 2010 · resigned 2011
- Catherine Carr Director · appointed 2010 · resigned 2011
- Mcclelland, Helen Katherine, Dr Director · appointed 2010 · resigned 2012
- Simon James William Berry Director · appointed 2007 · resigned 2011
- Scott George Fraser Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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