The Optic Shop (Crosshands) LTD
Company 09781243 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.
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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.
3 directors on the board
- Thomas John Heddwyn Davies Director · appointed 2024
- Lewis Andrew Richards Director · appointed 2024
- Gavin Howells Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thomas John Heddwyn Davies Director · appointed 2024
- Lewis Andrew Richards Director · appointed 2024
- Gavin Howells Director · appointed 2025
Left in the last 12 months
- Russell Evan -Jones Director · appointed 2015 · resigned 2025
- Helen Mary Jones Director · appointed 2015 · resigned 2025
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 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.
Related organisations
- The Optic Shop (Swansea) Limited 3 shared directors
- The Optic Shop (Porthcawl and Carmarthen) Limited 3 shared directors
- Evans & Hughes Limited 2 shared directors
- The Optic Shop Limited 2 shared directors
Connected through a shared director
- UC Optical Limited 1 shared director
- Atmos Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09781243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2015 |
| Address | UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Aaron Evan-Jones ceased 2024-03-31
25-50% shares · notified 2016-04-06 - HO2 Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-31 - Davies Investment & Consulting Limited
significant influence · notified 2024-06-30 - Richards Investment & Consulting Limited
significant influence · notified 2024-06-30 - Howells Eyecare & Consulting LTD
significant influence · notified 2025-04-30 - Possible match - 77 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 77 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Gavin Howells Director · appointed 2025
- Thomas John Heddwyn Davies Director · appointed 2024
- Lewis Andrew Richards Director · appointed 2024
Show 2 former officers
- Russell Evan -Jones Director · appointed 2015 · resigned 2025
- Helen Mary Jones Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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