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Who leads it
Previous officers 6
- Jane Gilbert Boot 2026-2026 View profile
- Alistair Jeremy Brew 2025-2026 View profile
- Allon Barsam 2022-2025 View profile
- Romesh Indika Angunawela 2022-2025 View profile
- Laura De Benito Llopis 2022-2025 View profile
- Dr Sarah Joy Barsam-Korn 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2022
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.
- Ali Abdulwahid Mearza ceased 2025-02-26
25-50% shares, 25-50% voting · notified 2022-04-06 - Allon Barsam ceased 2025-02-26
25-50% shares, 25-50% voting · notified 2022-07-20 - confirmed: also a director of this company - Romesh Indika Angunawela ceased 2025-02-26
25-50% shares, 25-50% voting · notified 2022-07-20 - BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2025-02-26
Group
- OCL Vision Group LTD
is controlled by Ali Abdulwahid Mearza
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-04-06, ceased 2025-02-26 · source: Companies House PSC register
Ultimately controlled by Ali Abdulwahid Mearza.
4 other companies in this group
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.
6 directors on the board
- Darren Michael Millington Director · appointed 2025
- Sui Chien Wong Director · appointed 2022
- Fiona Jane Gibson Director · appointed 2026
- Suzanne Lawrence Director · appointed 2025
- Nicholas Owen Rudge Director · appointed 2025
- Ali Abdulwahid Mearza Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Nicholas Owen Rudge Director · appointed 2025
Portfolio (5)
- Darren Michael Millington Director · appointed 2025
- Sui Chien Wong Director · appointed 2022
- Fiona Jane Gibson Director · appointed 2026
- Suzanne Lawrence Director · appointed 2025
- Ali Abdulwahid Mearza Director · appointed 2022
Left in the last 12 months
- Alistair Jeremy Brew Director · appointed 2025 · resigned 2026
- Jane Gilbert Boot Director · appointed 2026 · resigned 2026
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
- 14029293
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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