Lenstec Optical Group Limited
Company 08225487 Active - Proposal to Strike off
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.
1 directors on the board
- Carl Ake Fredrik Jonsson Director · appointed 2026
Left in the last 12 months
- Timothy James Precious Director · appointed 2021 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Essilor Limited 1 shared director
- ASE Corporate Eyecare Limited 1 shared director
- Bbgr Limited 1 shared director
- Trifle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08225487 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/09/2012 |
| Address | UNIT 8 BEDWAS BUSINESS CENTRE, BEDWAS, CAERPHILLY, CF83 8DU |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (3) 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.
- Nigel Castle ceased 2021-10-29
75-100% shares · notified 2016-04-06 - Trifle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Shamir UK Limited ceased 2021-10-29
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pennine Optical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13 - 01734416
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29
Officers (7)
- Carl Ake Fredrik Jonsson Director · appointed 2026
Show 6 former officers
- James Michael Smith Director · appointed 2021 · resigned 2022
- Timothy James Precious Director · appointed 2021 · resigned 2026
- Paul Walden Director · appointed 2015 · resigned 2019
- Gerard Joseph Donovan Secretary · appointed 2013 · resigned 2021
- Martin Glen Burroughs Director · appointed 2013 · resigned 2015
- Nigel Castle Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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