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Who leads it
Previous officers 2
- Tony Peter Barraclough 2013-2017 View profile
- Surainder Kumar Puri 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2013
Ownership
Owned by (1) 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.
- Barraclough and Stiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eyeline Optics LTD
is controlled by Barraclough and Stiles Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barraclough and Stiles Limited
is controlled by HO2 Management Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-01-19 · source: Companies House PSC register - HO2 Management Limited
is controlled by Imran Hakim
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Imran Hakim.
198 other companies in this group
- EYE Place (Richmond) Limited
- 15642935
- Hakim Group 18 Limited
- EYE2EYE Optical Birkenhead LTD
- Gathercole & Ward Optical Limited
- Hakim Group 29 Limited
- Penguin Holdings LTD
- Barrow Optical LTD
- Independent Audiology Services LTD
- Norville Stonehouse Limited
- TPI (UK) LTD
- HG Lens Lounge LTD
- EYE2EYE Optical Heswall LTD
- Hakim Group 23 Limited
- Peter Bowers Optical LTD
- Hakim Group 22 Limited
- EYE Place (Fitzrovia) LTD
- Kohlias Hearing Services Limited
- Daybell & Choo (Eyecare) LLP
- K Mcguinness Optical Limited
- Gill Opticians LTD
- Pagan & Mcquade (Hartlepool) Limited
- HG Portfolio LTD
- Collison Retail Limited
- A&N (Thornbury) Limited
- Barraclough and Stiles Limited
- Hakim Group 13 Limited
- James Kidner Opticians Limited
- Norman Prince Ashford and Teddington Limited
- Eyesite Weybridge Limited
- Hakim Group 20 Limited
- David Hillel Optical Limited
- Andrew Laird Optical LTD
- Gleed Optical Limited
- Canhear Audiology Limited
- Bright Hearing LTD
- Bunker Optical Limited
- Eyesite Woking Limited
- PG Allder (Dunstable) Limited
- KOH Clinic Limited
- OQ Eyewear (UK) Limited
- Kokoro Holdings Limited
- BBR Optometry LTD
- David Wood Optical LTD
- Tracey York-Andrews EYE Care Excellence LTD
- PG Allder (Biggleswade) Limited
- Shaw Eyecare Limited
- Norville Retail Limited
- Hakim Group 10 Limited
- Almatt (Dronfield) Limited
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.
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
- Jeremy Simon Heynes Director · appointed 2013
- Nigel John Barraclough Director · appointed 2013
Directors past 6 years
- Jeremy Simon Heynes Director · appointed 2013
- Nigel John Barraclough Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Nigel John Barraclough Director · appointed 2013
Portfolio (1)
- Jeremy Simon Heynes Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08756799
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data