Bath Visionplus Limited
Company 02791426 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
- Kimberly Ann Mckillop Director · appointed 2022
- Philip James Lodge Director · appointed 2003
- Matthew Joseph Watt Director · appointed 2021
Directors past 6 years
- Philip James Lodge Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Kimberly Ann Mckillop Director · appointed 2022
- Philip James Lodge Director · appointed 2003
- Matthew Joseph Watt Director · appointed 2021
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
- Bath Specsavers Limited 3 shared directors
- Midsomer Norton Specsavers Limited 3 shared directors
Connected through a shared director
- Grantfield Limited 1 shared director
- Bath Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02791426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1993 |
| 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 (3) 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.
- Bath Specsavers Limited
75-100% shares, 75-100% voting · notified 2017-12-15 - Specsavers UK Holdings Limited
appoints directors · notified 2022-09-26 - Specsavers Optical Superstores Limited ceased 2018-12-13
appoints directors · notified 2016-04-06
Officers (8)
- Kimberly Ann Mckillop Director · appointed 2022
- Matthew Joseph Watt Director · appointed 2021
- Philip James Lodge Director · appointed 2003
Show 5 former officers
- Meera Patel Director · appointed 2014 · resigned 2021
- Masumi Janaki Jethwa Director · appointed 2009 · resigned 2022
- Specsavers Optical Superstores LTD Corporate-director · appointed 1998 · resigned 2003
- Stephen John Freear Director · appointed 1993 · resigned 1998
- Peter Walters Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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