York Specsavers Limited
Company 02290715 Active
Connected board network
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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
- Charlotte Anne Turner Director · appointed 2019
- Eleanor Jayne Mace Director · appointed 2022
- Deryck Holmes Watts Director
Directors past 6 years
- Charlotte Anne Turner Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Charlotte Anne Turner Director · appointed 2019
- Eleanor Jayne Mace Director · appointed 2022
- Deryck Holmes Watts Director
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.
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
- York Visionplus Limited 3 shared directors
- Vangarde Specsavers Limited 3 shared directors
Connected through a shared director
- York Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02290715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1988 |
| 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 (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.
- Mary Lesley Perkins ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Deryck Holmes Watts ceased 2022-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting · notified 2017-09-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- York Visionplus Limited
75-100% shares, 75-100% voting · notified 2018-09-27
Officers (4)
- Eleanor Jayne Mace Director · appointed 2022
- Charlotte Anne Turner Director · appointed 2019
- Deryck Holmes Watts Director
Show 1 former officer
- David Binks Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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