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TRULIFE OPTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03502794
Incorporation Date
1998-02-02
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.trulifeoptics.com/
Source: Companies House

TRULIFE OPTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03502794, and its current status with Companies House is active. The company was incorporated on 2 February 1998 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for TRULIFE OPTICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TRULIFE OPTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NITTO DENKO COOPERATION, holding 23.9% — the largest recorded stake — followed by ABIGAIL LEWIS at 11.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 60 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NITTO DENKO COOPERATION 23.9% Companies House
ABIGAIL LEWIS 11.6% Companies House
MICHAEL MEDORA 10.2% Companies House
NIGEL PAUL ROBIETTE 10.1% Companies House
MASON CAPITAL MASTER FUND, L.P. 10.1% Companies House

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Officers

5

Four of the 5 officer records shown for TRULIFE OPTICS LIMITED are current appointments, filed with Companies House. Jonathan Lewis (appointed 2007-05-01), Angus Penman (appointed 2024-07-08) and ARIMOTO JUN (appointed 2025-06-02) all serve as Director; Colin Morgan (appointed 2007-12-05) serves as Company Secretary. The remaining 1 record shown (Nigel Robiette) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRULIFE OPTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
Jonathan Lewis ACTIVE

Appointed
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Angus Penman ACTIVE

Appointed
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
ARIMOTO JUN ACTIVE

Appointed
2025-06-02
Residence
🇯🇵 Japan
Occupation
Director

CM
Colin Morgan ACTIVE

Appointed
2007-12-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NR
Nigel Robiette RESIGNED

Appointed
1998-02-02
Resigned
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TRULIFE OPTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TRULIFE OPTICS LIMITED
United Kingdom
TRULIFE OPTICS INTERNATIONAL LIMITED
IrelandIE 661165

COLOUR HOLOGRAPHIC LIMITED
United KingdomGB 10359349

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Frequently Asked Questions

Who owns TRULIFE OPTICS LIMITED?

Five shareholders are currently on record for TRULIFE OPTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NITTO DENKO COOPERATION, holding 23.9% — the largest recorded stake — followed by ABIGAIL LEWIS at 11.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TRULIFE OPTICS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TRULIFE OPTICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TRULIFE OPTICS LIMITED have on record?

5 shareholders are shown on record for TRULIFE OPTICS LIMITED. The register reports 60 in total; only the top 5 by holding are shown here.

What is TRULIFE OPTICS LIMITED's company registration number?

TRULIFE OPTICS LIMITED's registration number is 03502794, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRULIFE OPTICS LIMITED still an active company?

TRULIFE OPTICS LIMITED's status on Companies House is listed as active.

When was TRULIFE OPTICS LIMITED incorporated?

TRULIFE OPTICS LIMITED was incorporated on 2 February 1998, according to Companies House.

What is TRULIFE OPTICS LIMITED's registered address?

The registered address on file for TRULIFE OPTICS LIMITED is LONDON, United Kingdom.

What legal structure is TRULIFE OPTICS LIMITED registered as?

TRULIFE OPTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRULIFE OPTICS LIMITED?

Four of the 5 officer records shown for TRULIFE OPTICS LIMITED are current appointments, filed with Companies House. Jonathan Lewis (appointed 2007-05-01), Angus Penman (appointed 2024-07-08) and ARIMOTO JUN (appointed 2025-06-02) all serve as Director; Colin Morgan (appointed 2007-12-05) serves as Company Secretary. The remaining 1 record shown (Nigel Robiette) is a former appointment that has since been resigned. Management authority at TRULIFE OPTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRULIFE OPTICS LIMITED have a parent company or subsidiaries?

TRULIFE OPTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TRULIFE OPTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRULIFE OPTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRULIFE OPTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRULIFE OPTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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