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Specsavers Fulfilment Services UK Limited

Specsavers Fulfilment Services UK Limited is an active UK company (number 02407981), incorporated 1989, with 7 current directors including Russell Peter Hougham and Richard Martin Gautrey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Specsavers Fulfilment Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Bold 2021-2024 Director View profile
  2. Michelle Jamie Coe 2018-2021 Director View profile
  3. Matthew Aidan Smith 2017-2025 Director View profile
  4. David John Stanton 2017-2018 Director View profile
  5. Simon Jon Holloway 2014-2023 Director View profile
  6. Specsavers Laboratories Limited 2012-2024 Corporate-director View profile
  7. Darnley Payne 2006-2013 Director View profile
  8. Sean Darren Lawe 2004-2018 Director View profile
  9. John Murray 2002-2006 Director View profile
  10. Miles Bishop White 2000-2002 Director View profile
  11. Nicholas John Baker 1998-2000 Director View profile
  12. William Sloan 1998-2001 Director View profile
  13. Specsavers Optical Superstores LTD 1997-2012 Corporate-director View profile
  14. Kevin Michael Driskel 1997-2011 Director View profile
  15. David Neil Taylor 1993-1997 Director View profile
  16. Jennifer Mary Taylor 1991-1997 Director View profile
  17. Stephen John Lea 1991-1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1989

Ownership

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.

Group

  1. Specsavers Fulfilment Services UK Limited is controlled by Specsavers Procurement UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Specsavers Procurement UK Limited is controlled by Specsavers Optical Superstores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Specsavers Optical Superstores Limited is controlled by Douglas John David Perkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Douglas John David Perkins.

820 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

2.6y median 2.1y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Property 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02407981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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