Specsavers Fulfilment Services UK Limited
Company 02407981 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.
6 directors on the board
- Douglas Lynes Director · appointed 2024
- Richard Martin Gautrey Director · appointed 2025
- Lee Timbrell Director · appointed 2018
- Adrian William Tune Director · appointed 2024
- Craig William Walker Director · appointed 2024
- Russell Peter Hougham Director · appointed 2026
Directors past 6 years
- Lee Timbrell Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Douglas Lynes Director · appointed 2024
- Richard Martin Gautrey Director · appointed 2025
- Lee Timbrell Director · appointed 2018
- Craig William Walker Director · appointed 2024
- Russell Peter Hougham Director · appointed 2026
Portfolio (1)
- Adrian William Tune Director · appointed 2024
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
- 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.
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
- Tune Family Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02407981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1989 |
| 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 Procurement UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Specsavers Optical Superstores Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Russell Peter Hougham Director · appointed 2026
- Richard Martin Gautrey Director · appointed 2025
- Douglas Lynes Director · appointed 2024
- Adrian William Tune Director · appointed 2024
- Specsavers Optical Superstores LTD Corporate-director · appointed 2024
- Craig William Walker Director · appointed 2024
- Lee Timbrell Director · appointed 2018
- Specsavers Laboratories Limited Corporate-secretary · appointed 2012
Show 17 former officers
- Christopher Bold Director · appointed 2021 · resigned 2024
- Michelle Jamie Coe Director · appointed 2018 · resigned 2021
- Matthew Aidan Smith Director · appointed 2017 · resigned 2025
- David John Stanton Director · appointed 2017 · resigned 2018
- Simon Jon Holloway Director · appointed 2014 · resigned 2023
- Specsavers Laboratories Limited Corporate-director · appointed 2012 · resigned 2024
- Darnley Payne Director · appointed 2006 · resigned 2013
- Sean Darren Lawe Director · appointed 2004 · resigned 2018
- John Murray Director · appointed 2002 · resigned 2006
- Miles Bishop White Director · appointed 2000 · resigned 2002
- Nicholas John Baker Director · appointed 1998 · resigned 2000
- William Sloan Director · appointed 1998 · resigned 2001
- Specsavers Optical Superstores LTD Corporate-director · appointed 1997 · resigned 2012
- Kevin Michael Driskel Director · appointed 1997 · resigned 2011
- David Neil Taylor Director · appointed 1993 · resigned 1997
- Jennifer Mary Taylor Director · appointed 1991 · resigned 1997
- Stephen John Lea Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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