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Companies/04170374

True Lens Services Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
True Lens Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-16 · No cessation recorded

Source record 122630987
Show 1 ceased record
Procam Television Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-16

Source record 122806783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SL
Stephen LoweCurrent director
Appointed 2022-07-05 · 4 yrs · Director Of Operations
+1 other
MD
Mark DurkinCurrent director
Appointed 2021-05-20 · 5 yrs · Chartered Accountant
+2 others
RK
Richard KilnerCurrent director
Appointed 2020-09-18 · 6 yrs · Company Director
+3 others
GW
Gavin WhitehurstCurrent director
Appointed 2020-09-16 · 6 yrs · Mechanical Engineer
+1 other
Show 18 historical appointments
RG
Richard Douglas GrocottResigned director
Resigned 2025-05-30 · Director Of Sales & Marketing
DT
David TurnerResigned director
Resigned 2020-09-16 · Investment Director
PS
Paul SargeantResigned director
Resigned 2018-07-09 · 2 yrs · Head Of Operations
NM
Nicholas MarsdenResigned director
Resigned 2018-01-01 · 2 yrs · Finance Director
JB
John BrennanResigned director
Resigned 2014-12-16 · 5 yrs · Managing Director
HC
Helen CardrickResigned director
Resigned 2014-12-16 · 3 yrs · Accountant
CW
Clare WoollattResigned secretary
Resigned 2010-10-15 · 4 yrs
CS
Colin SandersResigned director
Resigned 2004-07-01 · 17 yrs · Engineering Manager
KT
Keith TrusloveResigned director
Resigned 2004-07-01 · 13 yrs · Service Manager
SR
Susan RudinResigned secretary
Resigned 2004-07-01 · 6 yrs · Secretary
SR
Stephen RudinResigned director
Resigned 2004-07-01 · 7 yrs · Consultant
CG
Caroline GrayResigned secretary
Resigned 2003-01-31 · 1 yr
AP
Anthony PalframanResigned secretaryResigned director
Resigned 2002-12-10
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-03-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-03-01
SP
Stephen PenderResigned directorResigned secretary
Resigned 2001-03-01 · 1 yr · Optical Glass Manufacturer

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active