Mark Wilkins Limited

Company 08851706 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 10Property 3Professional services 1

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

Eastbourne Vision Limited 2 shared directors
OCL London Limited 2 shared directors
OCL Vision Group LTD 2 shared directors
OCL Elstree Limited 2 shared directors
OCL Kensington Limited 2 shared directors
Gayton Place Residents Association Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08851706
Status	Active
Type	Private Limited Company
Incorporated	20/01/2014
Address	55 NEW CAVENDISH STREET, LONDON, W1G 9TF
Accounts next due	31/01/2027
Accounts last made up	30/11/2024

Industry (SIC)

86220 - Specialists medical practice activities

Ownership - persons with significant control (3)

Ocl London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Richard Wilkins ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (5)

Wong, Sui Chien Director · appointed 2022
Mearza, Ali Abdulwahid Director · appointed 2022
Barsam, Allon Former Director · appointed 2022 · resigned 2025
Angunawela, Romesh Indika Former Director · appointed 2022 · resigned 2025
Wilkins, Mark Richard Former Director · appointed 2014 · resigned 2022

Directors and officers on the Companies House record, current and former.

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