Cheltenham Specsavers Limited
Company 02198353 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
- Melanie Wynne Brackstone Director · appointed 2001
- Dalbir Rai Director · appointed 2023
- Thomas James Terrence Weldon Director · appointed 2015
Directors past 6 years
- Melanie Wynne Brackstone Director · appointed 2001
- Thomas James Terrence Weldon Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Melanie Wynne Brackstone Director · appointed 2001
- Dalbir Rai Director · appointed 2023
- Thomas James Terrence Weldon Director · appointed 2015
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.
Related organisations
- Cheltenham Visionplus Limited 3 shared directors
- Cheltenham Specsavers Hearcare Limited 2 shared directors
- Cheltenham West Specsavers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02198353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1987 |
| 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)
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.
- Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-27 - Specsavers Optical Superstores Limited ceased 2017-12-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cheltenham Visionplus Limited
75-100% shares, 75-100% voting · notified 2018-04-16
Officers (5)
- Dalbir Rai Director · appointed 2023
- Thomas James Terrence Weldon Director · appointed 2015
- Melanie Wynne Brackstone Director · appointed 2001
Show 2 former officers
- Andrew Paul Wills Director · appointed 1998 · resigned 2001
- Peter John Lewis Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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