OCULAR INTEGRATION LIMITED

OCULAR INTEGRATION LIMITED is a Ltd currently active, incorporated on 2006-05-30. There are 5 active officer(s) on record. 7 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-08-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

HOLLOWAY-BONE, Lucy· Director
Resigned 2026-03-26
WILLIAMS, Paul John· Director
Appointed 2025-08-26
PENNINGTON, Mark David· Director
Resigned 2025-07-18
JEPSON, Christopher James· Director
Appointed 2024-11-01

STEWART, Claire Susan

Secretary

Active

Appointed: 2019-03-04

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JEPSON, Christopher James

Director

Active

Appointed: 2024-11-01
Nationality: British
Residence: England
Born: 11/1986

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KOLASA, Nicola Anne

Director

Active

Appointed: 2024-11-01
Nationality: British
Residence: England
Born: 02/1979

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LARNDER, Amanda Louise

Director

Active

Appointed: 2022-07-04
Nationality: British
Residence: England
Born: 07/1980

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WILLIAMS, Paul John

Director

Active

Appointed: 2025-08-26
Nationality: British
Residence: United Kingdom
Born: 05/1969

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BESWICK, Simon

Secretary

Resigned

Appointed: 2018-11-30
Resigned: 2019-03-04

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BRIERLEY, Richard Paul

Secretary

Resigned

Appointed: 2016-05-26
Resigned: 2018-04-06

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POULTNEY, Nigel Charles

Secretary

Resigned

Appointed: 2006-05-30
Resigned: 2016-05-11
Nationality: British

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STILWELL, Michael James

Secretary

Resigned

Appointed: 2018-04-06
Resigned: 2018-11-30

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ANDERSON, Stacey Louise

Director

Resigned

Appointed: 2014-12-01
Resigned: 2022-11-30
Nationality: British
Residence: United Kingdom
Born: 11/1980

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BEADLE, Iain

Director

Resigned

Appointed: 2014-08-04
Resigned: 2017-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1967

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BEDFORD, David Michael

Director

Resigned

Appointed: 2020-01-06
Resigned: 2022-07-01
Nationality: British
Residence: England
Born: 01/1968

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BESWICK, Simon

Director

Resigned

Appointed: 2018-11-30
Resigned: 2019-04-18
Nationality: British
Residence: Scotland
Born: 07/1964

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BODDY, Michael Gordon

Director

Resigned

Appointed: 2011-06-06
Resigned: 2014-02-07
Nationality: British
Residence: United Kingdom
Born: 09/1949

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BRADSHAW, Lauren Marie

Director

Resigned

Appointed: 2011-06-06
Resigned: 2015-12-18
Nationality: British
Residence: England
Born: 08/1982

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BROCKLESBY, Michael Graham

Director

Resigned

Appointed: 2014-08-04
Resigned: 2021-11-30
Nationality: British
Residence: England
Born: 10/1968

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DOYLE, Philip John Frederick

Director

Resigned

Appointed: 2013-05-15
Resigned: 2014-03-18
Nationality: British
Residence: United Kingdom
Born: 07/1970

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HARGEST, Paul Leonard

Director

Resigned

Appointed: 2013-01-29
Resigned: 2014-09-25
Nationality: British
Residence: England
Born: 07/1950

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HOLLOWAY-BONE, Lucy

Director

Resigned

Appointed: 2023-10-09
Resigned: 2026-03-26
Nationality: British
Residence: England
Born: 06/1976

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HOWE, John Martin

Director

Resigned

Appointed: 2011-06-16
Resigned: 2014-12-23
Nationality: British
Residence: United Kingdom
Born: 10/1952

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HOWE, John Martin

Director

Resigned

Appointed: 2010-06-16
Resigned: 2010-06-16
Nationality: British
Residence: United Kingdom
Born: 10/1952

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LARNDER, Amanda Louise

Director

Resigned

Appointed: 2019-05-09
Resigned: 2020-03-11
Nationality: British
Residence: England
Born: 07/1980

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MOONAN, Paul Edmund

Director

Resigned

Appointed: 2010-12-01
Resigned: 2013-06-27
Nationality: British
Residence: England
Born: 11/1961

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ORME, David Michael

Director

Resigned

Appointed: 2006-05-31
Resigned: 2007-10-26
Nationality: British
Born: 09/1963

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PENNINGTON, Mark David

Director

Resigned

Appointed: 2017-12-01
Resigned: 2025-07-18
Nationality: British
Residence: England
Born: 12/1965

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POTTER, Lester Gordon

Director

Resigned

Appointed: 2011-06-06
Resigned: 2012-02-01
Nationality: British
Residence: England
Born: 07/1958

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POULTNEY, Nigel Charles

Director

Resigned

Appointed: 2006-05-31
Resigned: 2015-11-30
Nationality: British
Residence: England
Born: 05/1957

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ROBINSON, Glenn

Director

Resigned

Appointed: 2006-08-10
Resigned: 2009-03-10
Nationality: British
Residence: England
Born: 04/1966

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SHEPHERD, John, Mr.

Director

Resigned

Appointed: 2008-11-04
Resigned: 2015-01-31
Nationality: British
Residence: United Kingdom
Born: 12/1953

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SINGLETON, Russell Craig

Director

Resigned

Appointed: 2006-05-31
Resigned: 2010-05-06
Nationality: British
Residence: England
Born: 01/1959

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STILWELL, Michael James

Director

Resigned

Appointed: 2015-12-01
Resigned: 2018-11-30
Nationality: British
Residence: England
Born: 02/1976

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STRINGER, Iain Phillip

Director

Resigned

Appointed: 2020-07-07
Resigned: 2024-07-16
Nationality: British
Residence: England
Born: 03/1975

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TOWN, Julie

Director

Resigned

Appointed: 2014-12-01
Resigned: 2022-11-30
Nationality: British
Residence: England
Born: 06/1965

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WEBB, Paul Anthony

Director

Resigned

Appointed: 2012-03-09
Resigned: 2024-08-25
Nationality: British
Residence: United Kingdom
Born: 09/1965

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FOTOVALUE LIMITED

Corporate Director

Resigned

Appointed: 2006-05-30
Resigned: 2019-04-18

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