Company
Alcon Advanced Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stephanie Bowen 2022-2022 View profile
- Jeremy Rogers 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2019
Ownership
Owned by (4) 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.
- Jeremy Rogers ceased 2022-06-29
75-100% shares, 75-100% voting · notified 2019-05-23 - confirmed: also a director of this company - Alistair Iain Fergusson ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 - Stephanie Bowen ceased 2022-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 - Alcon Performance Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Group
- Alcon Advanced Technologies Limited
is controlled by Jeremy Rogers
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-05-23, ceased 2022-06-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
4 directors on the board
- Paul Francis Jackson Director · appointed 2023
- Oliver Rodney Thomas Jackson Director · appointed 2024
- Alistair Iain Fergusson Director · appointed 2022
- Angus Rutherford Lyon Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Paul Francis Jackson Director · appointed 2023
- Oliver Rodney Thomas Jackson Director · appointed 2024
- Alistair Iain Fergusson Director · appointed 2022
- Angus Rutherford Lyon Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12014157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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