Midland EYE Holdings Limited
Company 13548223 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.
2 directors on the board
- Moore, Jonathan Edward, Professor Director · appointed 2021
- Joyce Martha Shaw Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Moore, Jonathan Edward, Professor Director · appointed 2021
- Joyce Martha Shaw Director · appointed 2025
Left in the last 12 months
- Ramesh Raghavendran Sivaraj Director · appointed 2021 · resigned 2025
- Sunil Shah Director · appointed 2021 · 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
- EYE-Docs Limited 2 shared directors
- Cathedral EYE Clinic Limited 2 shared directors
- Cipchurch Holdings Limited 2 shared directors
- Cipchurch Acquisitions Limited 2 shared directors
Connected through a shared director
- EYE-Docs Holdings Limited 1 shared director
- Protos Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13548223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2021 |
| Address | 50 LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- EYE-Docs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EYE-Docs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Officers (8)
- Joyce Martha Shaw Director · appointed 2025
- Moore, Jonathan Edward, Professor Director · appointed 2021
Show 6 former officers
- Ramesh Raghavendran Sivaraj Director · appointed 2021 · resigned 2025
- Tina Athina Kipioti Director · appointed 2021 · resigned 2023
- Sunil Shah Director · appointed 2021 · resigned 2025
- Robin Dafydd Anderson Director · appointed 2021 · resigned 2021
- Fiona Barber Director · appointed 2021 · resigned 2021
- LGL Secretaries Limited Corporate-secretary · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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