Specsavers Healthcall Limited
Company 02604077 Active
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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.
1 directors on the board
- Dawn Ellen Carmel Roberts Director · appointed 2000
26.4y median 26.4y
average tenure
26.4y
longest tenure
Directors past 6 years
- Dawn Ellen Carmel Roberts Director · appointed 2000
Also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02604077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1991 |
| 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)
86900 - Other human health activities
Owned by (1) 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 Optical Superstores Limited
75-100% shares, 75-100% voting · notified 2019-11-25
Officers (24)
- Dawn Ellen Carmel Roberts Director · appointed 2000
Show 23 former officers
- David Stockton Director · appointed 2018 · resigned 2020
- Maurice Ian Livesey Director · appointed 2016 · resigned 2018
- Paul Laurence Underwood Secretary · appointed 2012 · resigned 2013
- Aidan James Tohill Director · appointed 2010 · resigned 2013
- Michael Edward O'Keeffe Secretary · appointed 2008 · resigned 2012
- Glenn Andrew Tomison Director · appointed 2008 · resigned 2010
- Jayne Baird Rawlinson Secretary · appointed 2004 · resigned 2016
- Stephen John Gould Director · appointed 2004 · resigned 2008
- Kaushik Nathwani Secretary · appointed 2004 · resigned 2004
- Arif Ladha Director · appointed 2004 · resigned 2008
- Martyn Anthony Ellis Director · appointed 2003 · resigned 2004
- Jewitt, Justin Allan Spaven, Professor Director · appointed 2001 · resigned 2004
- Stephen Robert Page Director · appointed 2001 · resigned 2001
- Caroline Emma Roberts Thomas Secretary · appointed 2001 · resigned 2004
- David Oliver Lyon Director · appointed 2001 · resigned 2001
- Franchesca Louise Brown Director · appointed 1999 · resigned 2000
- David Pullen Director · appointed 1997 · resigned 1998
- David James Derrington Director · appointed 1997 · resigned 2005
- David Spink Secretary · appointed 1993 · resigned 2001
- Timothy Malcolm Parrott Director · appointed 1991 · resigned 1994
- Nigel Peter Howard Director · appointed 1991 · resigned 1997
- Maurice David Henchey Director · appointed 1991 · resigned 2000
- Robin John Etherington Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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