Adlens Group Limited
Company 06472076 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adlens LTD 7 shared directors
- Adlens IPR Limited 7 shared directors
- Adlens Global Retail Limited 7 shared directors
- Adaptive Eyewear Limited 6 shared directors
- Clearly Initiatives Trading LTD 2 shared directors
- 6 Lyndhurst Gardens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06472076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Yue Jia Chen British
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Paul Anthony Tomasic Director · appointed 2026
- Sandy Ng Director · appointed 2026
- Loesel, Frieder Hans, Dr Director · appointed 2026
- Stevens, Robert Edward, Dr Director · appointed 2026
- Julie Ann Bignone Secretary · appointed 2025
- John Patrick Kennedy Director · appointed 2018
- Remi Corlin Director · appointed 2017
- Yue Jia James Chen Director · appointed 2008
Show 13 former officers
- David Jones Director · appointed 2020 · resigned 2022
- Chris Gale Director · appointed 2019 · resigned 2023
- David Chute Director · appointed 2019 · resigned 2022
- Moosa Ebrahim Moosa Secretary · appointed 2015 · resigned 2018
- Gregory Martin Nugent Director · appointed 2014 · resigned 2020
- Street, Susan Ruth, Dame Director · appointed 2014 · resigned 2020
- Ashoni Kumar Mehta Secretary · appointed 2013 · resigned 2015
- Michael Charles Ferrara Director · appointed 2011 · resigned 2016
- Edward Dean Butler Director · appointed 2008 · resigned 2014
- Jonathan Julian Silver Director · appointed 2008 · resigned 2009
- Hamilton Ty Tang Director · appointed 2008 · resigned 2020
- Michael Nuttall Director · appointed 2008 · resigned 2014
- Silver, Joshua David, Professor Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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