Showman Opticians Limited
Company 01418822 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Aaron David Showman Director · appointed 2017
- Showman, Dayanatha, Dr Director · appointed 2017
- Rafael Alexander Showman Director · appointed 2017
Directors past 6 years
- Aaron David Showman Director · appointed 2017
- Showman, Dayanatha, Dr Director · appointed 2017
- Rafael Alexander Showman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Aaron David Showman Director · appointed 2017
Portfolio (2)
- Showman, Dayanatha, Dr Director · appointed 2017
- Rafael Alexander Showman Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 10A & 10B Gloucester Drive Management Company Limited 1 shared director
- DR Showman LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01418822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1979 |
| Address | FLAT 1 60 MOUNTFIELD ROAD, FINCHLEY, LONDON, N3 3NP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Terry Showman
25-50% shares, 25-50% voting · notified 2016-04-22 - Aaron David Showman
significant influence · notified 2017-01-21 - Rafael Alexander Showman
significant influence · notified 2017-01-21 - Anthony Ivor Showman ceased 2017-01-27
25-50% shares, 25-50% voting · notified 2016-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wythenshawe Specsavers Limited ceased 2016-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Aaron David Showman Director · appointed 2017
- Showman, Dayanatha, Dr Director · appointed 2017
- Rafael Alexander Showman Director · appointed 2017
- Paul Terry Showman Secretary
Show 1 former officer
- Anthony Ivor Showman Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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