Bristol Visionplus Limited
Company 02794540 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.
4 directors on the board
- Rebecca Conway Director · appointed 2023
- James Tucker Director · appointed 2023
- Sarah Louise Mcgowan Director · appointed 2016
- Nirav Shah Director · appointed 2010
Directors past 6 years
- Sarah Louise Mcgowan Director · appointed 2016
- Nirav Shah Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Rebecca Conway Director · appointed 2023
- James Tucker Director · appointed 2023
- Sarah Louise Mcgowan Director · appointed 2016
- Nirav Shah Director · appointed 2010
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Bristol Specsavers Limited 4 shared directors
- Thornbury Specsavers Limited 4 shared directors
- Bristol Specsavers Hearcare Limited 4 shared directors
Connected through a shared director
- TRU Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02794540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1993 |
| 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 (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.
- Douglas John David Perkins ceased 2018-02-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2018-02-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Bristol Specsavers Limited
75-100% shares, 75-100% voting · notified 2018-02-28 - Specsavers UK Holdings Limited
appoints directors · notified 2023-02-28
Officers (10)
- James Tucker Director · appointed 2023
- Rebecca Conway Director · appointed 2023
- Sarah Louise Mcgowan Director · appointed 2016
- Nirav Shah Director · appointed 2010
Show 6 former officers
- Mark-Antony Albert Walker Director · appointed 2012 · resigned 2023
- Alistair John Paterson Director · appointed 2002 · resigned 2011
- Specsavers Optical Superstores LTD Corporate-director · appointed 1998 · resigned 2002
- Stephen John Freear Director · appointed 1993 · resigned 1998
- Peter Walters Director · appointed 1993 · resigned 1993
- Paul Andrew Newman Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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