Custom Vision Clinics Limited
Company 06268954 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Jennifer Louise Abbott Director · appointed 2024
- Spencer, Aleksandra Barbara, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jennifer Louise Abbott Director · appointed 2024
- Spencer, Aleksandra Barbara, Dr Director · appointed 2025
Left in the last 12 months
- Matthew William Pickering Director · appointed 2024 · resigned 2025
- Edna Thea Osborn Director · appointed 2024 · resigned 2025
- Jerry George Director · appointed 2025 · 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
- Optegra UK Limited 2 shared directors
Connected through a shared director
- Optegra International Limited 1 shared director
- Opticus Topco Limited 1 shared director
- Opticus Midco Limited 1 shared director
- Opticus Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06268954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2007 |
| Address | 7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (4) 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.
- James Leslie Ball ceased 2024-08-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Joanna Louise Ball ceased 2022-08-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Optegra UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - Matrix Clinics Group Limited ceased 2024-08-30
25-50% shares, 25-50% voting · notified 2022-08-12
Officers (9)
- Spencer, Aleksandra Barbara, Dr Director · appointed 2025
- Jennifer Louise Abbott Director · appointed 2024
Show 7 former officers
- Jerry George Director · appointed 2025 · resigned 2026
- Matthew William Pickering Director · appointed 2024 · resigned 2025
- Edna Thea Osborn Director · appointed 2024 · resigned 2025
- Peter Jan Elvire Byloos Director · appointed 2024 · resigned 2024
- Henry John Pitman Director · appointed 2022 · resigned 2024
- Joanna Louise Ball Director · appointed 2007 · resigned 2024
- James Leslie Ball Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record