Custom Vision Clinics Limited
Hospital activities · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOptegra Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-30 · No cessation recorded
Source record 135277024Show 3 ceased records
Matrix Clinics Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-12 · Ceased 2024-08-30
Source record 126658864JB
Mrs Joanna Louise BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-12
Source record 122464958JB
James Leslie BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-30
Source record 129604932People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
JG
Jerry GeorgeResigned director
Resigned 2025-10-14 · Cfo
JA
Jennifer AbbottResigned director
Resigned 2024-12-13 · 1 yr · Operations Director
PB
Peter ByloosResigned director
Resigned 2024-08-30 · Chief Executive Officer
MP
Matthew William PickeringResigned director
Resigned 2024-08-30 · 1 yr · Managing Director
EO
Edna OsbornResigned director
Resigned 2024-08-30 · 1 yr · Finance Director
HP
Henry PitmanResigned director
Resigned 2022-08-12 · 2 yrs · Director
JB
Joanna BallResigned director
Resigned 2012-07-01 · 12 yrs · Director
JB
Joanna BallResigned secretary
Resigned 2007-06-05 · 15 yrs
JB
James BallResigned director
Resigned 2007-06-05 · 17 yrs · Doctor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active