Specsavers Optical Superstores Limited
Company 01721624 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
- Paul Bryan Fussey Director · appointed 2010
- Peter Dominic John Wright Director · appointed 2023
- Thomas Michael Buller Director · appointed 2019
8.6y median 7.2y
average tenure
15.7y
longest tenure
Directors past 6 years
- Paul Bryan Fussey Director · appointed 2010
- Thomas Michael Buller Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter Dominic John Wright Director · appointed 2023
Portfolio (2)
- Paul Bryan Fussey Director · appointed 2010
- Thomas Michael Buller Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 13Manufacturing 4Business services 2Dormant 2Finance 2Professional services 1
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.
Related organisations
- Airways Optical Limited 2 shared directors
- Lens-Online Limited 2 shared directors
- International Glazing Services Limited 2 shared directors
- Nlrx Services Limited 2 shared directors
- Specsavers Recruitment Services Limited 2 shared directors
- Specsavers UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01721624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1983 |
| Address | FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41100 - Development of building projects47782 - Retail sale by opticians68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Douglas John David Perkins
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mary Lesley Perkins
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 163 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Specsavers Procurement UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Healthcall Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Specsavers Recruitment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specsavers Healthcall Limited
75-100% shares, 75-100% voting · notified 2019-11-25 - Specsavers UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Specsavers Hearcare Limited
75-100% shares, 75-100% voting · notified 2022-01-19 - Waldo Optical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Cleveland Specsavers Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillsborough Specsavers Limited ceased 2017-12-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Bath Specsavers Limited ceased 2017-11-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Exeter Specsavers Limited ceased 2017-11-03
appoints directors · notified 2016-04-06 - Cheltenham Visionplus Limited ceased 2018-04-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Middlesbrough Specsavers Limited ceased 2017-03-24
50-75% shares · notified 2016-04-06 - Exeter Visionplus Limited ceased 2018-12-17
appoints directors · notified 2016-04-06 - Maidenhead Visionplus Limited ceased 2018-03-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Armada WAY Specsavers Limited ceased 2017-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peterborough Specsavers Limited ceased 2017-12-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Cleveland Visionplus Limited ceased 2018-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rustington Specsavers Limited ceased 2017-12-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Beaumont Leys Specsavers Limited ceased 2017-12-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Belfast Park Centre Specsavers Limited ceased 2017-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hartlepool Visionplus Limited ceased 2018-08-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Bath Visionplus Limited ceased 2018-12-13
appoints directors · notified 2016-04-06 - Belfast Park Centre Specsavers Limited ceased 2017-12-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Central Visionplus Limited ceased 2017-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Accrington Visionplus Limited ceased 2018-07-25
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Accrington Specsavers Limited ceased 2017-11-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Erith Specsavers Limited ceased 2017-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coulby Newham Visionplus Limited ceased 2017-05-25
50-75% shares, 50-75% voting · notified 2016-04-06 - Coulby Newham Specsavers Limited ceased 2018-01-02
50-75% shares, 50-75% voting · notified 2016-04-06 - Kettering Visionplus Limited ceased 2017-01-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - ST Ives Specsavers Limited ceased 2017-11-24
25-50% shares, 50-75% voting · notified 2016-04-06 - Hartlepool Visionplus Limited ceased 2018-08-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Mansfield Specsavers Limited ceased 2017-11-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ilford Specsavers Limited ceased 2017-11-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Worthing Specsavers Limited ceased 2017-11-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Palmers Green Visionplus Limited ceased 2018-10-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Bexleyheath Visionplus Limited ceased 2018-10-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ashton-Under-Lyne Visionplus Limited ceased 2018-03-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Kingsheath Visionplus Limited ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arndale Specsavers Limited ceased 2017-12-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Bedminster Specsavers Limited ceased 2017-11-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Wickford Specsavers Limited ceased 2017-11-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Burnley Specsavers Limited ceased 2017-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Morpeth Specsavers Limited ceased 2017-11-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Leicester Specsavers Limited ceased 2017-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Green Specsavers Limited ceased 2017-11-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Eastleigh Specsavers Limited ceased 2017-12-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Cheltenham Specsavers Limited ceased 2017-12-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Norris Green Specsavers Limited ceased 2017-11-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
+113 more
Officers (27)
- Andrew Goodwin Kidd Secretary · appointed 2023
- Peter Dominic John Wright Director · appointed 2023
- Thomas Michael Buller Director · appointed 2019
- Paul Bryan Fussey Director · appointed 2010
Show 23 former officers
- Stephen David Moore Director · appointed 2019 · resigned 2023
- Adrian Geoffrey Thompson Director · appointed 2018 · resigned 2023
- Paul Brian Bott Director · appointed 2018 · resigned 2019
- John Paul Marshall Director · appointed 2015 · resigned 2023
- Srechko Kontelj Director · appointed 2015 · resigned 2020
- William Mark Stables Director · appointed 2006 · resigned 2013
- Nicholas John Baker Director · appointed 2000 · resigned 2006
- Clare Elizabeth Clark Director · appointed 2000 · resigned 2005
- Kevin Andrews Director · appointed 2000 · resigned 2010
- Hugo Dominic Lord Director · appointed 1999 · resigned 2019
- Dyson, Derek, Mr. Director · appointed 1998 · resigned 2015
- Timothy James Moyles Director · appointed 1996 · resigned 2008
- Christopher Cardwell Howarth Director · appointed 1996 · resigned 2018
- Malcolm James Stalker Director · appointed 1996 · resigned 1996
- Nicholas Rupert Martel Director · appointed 1995 · resigned 1998
- Jerry Lewis Director · appointed 1995 · resigned 1997
- Peter Leighton Bruce Watson Director · appointed 1994 · resigned 1995
- Odd Cato Vik Johansen Director · appointed 1994 · resigned 1996
- Robert Colin Murray Director · appointed 1993 · resigned 1995
- Stephen Keough Director · appointed 1993 · resigned 1995
- Stephen John Freear Director · resigned 1998
- Peter Walters Director · resigned 1993
- Leonie Susan Armstrong Mozdzierski Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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