Officers
| Name | Role | Appointed | Resigned |
| WARRIOR, Claire Louise |
Director |
1 Sep 2025 |
|
| HAKIM, Imran |
Director |
31 Jan 2020 |
|
| GIBSON, George Anthony, Dr |
Director |
12 Jun 2014 |
|
| NICHOLLS, Geoffrey Richard |
Director |
12 Jun 2014 |
30 Apr 2025 |
| LEATHERBARROW, Ellis |
Director |
- |
30 Apr 2025 |
| LEATHERBARROW, Susan |
Director |
1 Jul 2004 |
2 Jul 2020 |
| BAINBRIDGE, Howard Spencley |
Director |
1 May 2000 |
2 Jul 2020 |
| LEATHERBARROW, Susan |
Secretary |
30 Oct 2001 |
31 Jan 2020 |
| LEATHERBARROW, Majorie Winifred |
Director |
- |
12 Jun 2014 |
| LEATHERBARROW, Ian |
Director |
- |
30 Jun 2004 |
| LEATHERBARROW, Majorie Winifred |
Secretary |
- |
30 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|
Ho2 Management Limited
|
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Jan 2020 |
|
|
Mr Ellis Leatherbarrow
|
Ownership Of Shares 25 To 50 Percent |
25 May 2017 |
31 Jan 2020 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
- |
- |
- |
| 31 Dec 2024 |
- |
- |
- |
| 31 Dec 2023 |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
| 31 Jan 2021 |
- |
- |
- |
| 31 Dec 2020 |
- |
- |
- |
| 31 Mar 2020 |
- |
- |
- |
| 31 Jan 2020 |
£348,558 |
£233,281 |
18 |
| 31 Mar 2019 |
£409,345 |
£284,543 |
18 |
| 31 Mar 2018 |
£387,345 |
£289,927 |
- |
| 31 Mar 2017 |
£436,212 |
£317,941 |
- |
| 31 Mar 2016 |
- |
£304,813 |
- |
| 31 Mar 2015 |
- |
£395,563 |
- |
| 31 Mar 2014 |
- |
£473,695 |
- |
| 31 Mar 2013 |
- |
£541,891 |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 31 Mar 2004 |
- |
- |
- |
| 31 Mar 2003 |
- |
- |
- |
| 31 Mar 2002 |
- |
- |
- |
| 31 Mar 2001 |
- |
- |
- |
| 31 Mar 2000 |
- |
- |
- |
| 31 Mar 1999 |
- |
- |
- |
| 31 Mar 1998 |
- |
- |
- |
| 31 Mar 1997 |
- |
- |
- |
| 31 Mar 1996 |
- |
- |
- |
| 31 Mar 1995 |
- |
- |
- |
| 31 Mar 1994 |
- |
- |
- |
| 31 Mar 1993 |
- |
- |
- |
| 31 Mar 1992 |
- |
- |
- |
| 31 Mar 1991 |
- |
- |
- |
| 31 Mar 1990 |
- |
- |
- |
| 31 Mar 1989 |
- |
- |
- |
| 31 Mar 1988 |
- |
- |
- |
| 31 Mar 1987 |
- |
- |
- |
| 31 Mar 1986 |
- |
- |
- |
Connections
Owned by
Cooper & Leatherbarrow Limited
→ Ho2 Management Limited
→ Ho2 Investments Limited
→ First Wave I Limited
→ Sakura Bidco Limited
→ Sakura Midco Limited
Directors’ other companies
-
HAKIM, Imran -
Director at KOH Clinic Limited
-
HAKIM, Imran -
Director at MID Essex Vision Limited
-
HAKIM, Imran -
Director at Merlin Eyecare Limited
-
HAKIM, Imran -
Director at Second Sight Cl Limited
-
HAKIM, Imran -
Director at Ellerker Eyewear Limited
-
HAKIM, Imran -
Director at Optima (Faversham) Limited
-
HAKIM, Imran -
Director at Tyrrells & Embery Ltd
-
HAKIM, Imran -
Director at HMD Opticians (Turriff) Limited
-
HAKIM, Imran -
Director at Long After Limited
-
HAKIM, Imran -
Director at Pagan & Mcquade Hearing Limited
Companies at the same address