Coopervision (UK) Holdings Limited
Company 09037039 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coopervision Limited 4 shared directors
- Coopervision Global Limited 4 shared directors
- Coopervision Lens Care Limited 3 shared directors
- Coopervision Manufacturing Limited 3 shared directors
- NO. 7 Contact Lens Laboratory Limited 2 shared directors
- Coopervision International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09037039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2014 |
| Address | DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Coopervision Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Coopervision International Holding Company, L.P. ceased 2016
ownership of shares 75-100% - The Cooper Companies, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Deborah Olive Director · appointed 2024
- Brian George Andrews Director · appointed 2018
- Richard Michael Cheshire Director · appointed 2017
- Agostino Ricupati Director · appointed 2017
Show 6 former officers
- Randal Louis Golden Director · appointed 2018 · resigned 2020
- Albert George White Iii Director · appointed 2017 · resigned 2017
- Carol Rose Kaufman Director · appointed 2014 · resigned 2018
- Gregory Wayne Matz Director · appointed 2014 · resigned 2017
- Nigel Anton Penfold Director · appointed 2014 · resigned 2017
- Mark Stephen Harty Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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