OCL Vision Group LTD
Company 14029293 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Mark Wilkins Limited 2 shared directors
- Eastbourne Vision Limited 2 shared directors
- OCL London Limited 2 shared directors
- OCL Elstree Limited 2 shared directors
- OCL Kensington Limited 2 shared directors
- Gayton Place Residents Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14029293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2022 |
| Address | 55 NEW CAVENDISH STREET, LONDON, W1G 9TF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bgf Investment Management Limited
ownership of shares 25-50% voting rights 25-50% - Ali Abdulwahid Mearza ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Allon Barsam ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Romesh Indika Angunawela ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Gibson, Fiona Jane Director · appointed 2026
- Millington, Darren Michael Director · appointed 2025
- Lawrence, Suzanne Director · appointed 2025
- Rudge, Nicholas Owen Director · appointed 2025
- Wong, Sui Chien Director · appointed 2022
- Mearza, Ali Abdulwahid Director · appointed 2022
- Boot, Jane Gilbert Former Director · appointed 2026 · resigned 2026
- Brew, Alistair Jeremy Former Director · appointed 2025 · resigned 2026
- DE Benito Llopis, Laura Former Secretary · appointed 2022 · resigned 2025
- Barsam-Korn, Sarah Joy, Dr Former Secretary · appointed 2022 · resigned 2025
- Barsam, Allon Former Director · appointed 2022 · resigned 2025
- Angunawela, Romesh Indika Former Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record