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Governance Register
Private limited company · No. 02807608 · FarehamiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Stretford Specsavers Limited's network

5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Stretford Specsavers Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Riaz MohammedDirector2023
3 yrs
Rachel Catherine HarrisonDirector2023
3 yrs
Specsavers Optical Group LimitedCorporate director2021
5 yrs
Jainee ChauhanDirector2021
5 yrs
Specsavers Optical Group LimitedCorporate secretary2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 January 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Specsavers Optical Group LimitedCorporate director31 December 2021
Jainee ChauhanDirector31 December 2021No other current boards on our record
Riaz MohammedDirector29 December 2023
1 other current board
Rachel Catherine HarrisonDirector29 December 2023
1 other current board
Specsavers Optical Group LimitedCorporate secretary31 December 2021

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Laura Jean OggDirector31 December 202111 August 2023
Stephen Murray ArranCompany secretary7 April 199331 December 2021
Beverley Sandra ArranCompany secretary19 April 200431 December 2021
Alison Margaret PerepiczkaDirector1 January 199728 April 2004
Janet Claire WeldingDirector7 April 19931 January 1997

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.5y
median 2.8y
Longest tenure
4.8y
since 2021
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
corporate seats
1

3 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2

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.

Network

Network

iThe large node is Stretford Specsavers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£50k£0£50k£100k20212020201920182016£13.02k£25.45k£99.63k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2021FRS102Not reportedNot reported£13.02k£25.45k£99.63k17
28 February 2020FRS102Not reportedNot reported-£39.99k-£26.37k£61.65k16
28 February 2019FRS102Not reportedNot reported£575£9.12k£61.90k16
28 February 2018Long period: 16 monthsFRS102Not reportedNot reported£2.75k£4.77k£38.69k14
30 October 2016UK GAAP (pre-2015)Not reportedNot reported£12.87k£18.39k£33.76kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 28 February 2025, but the newest year we hold is 28 February 2021. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
15 January 2026
Next confirmation statement due
29 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02807608
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
7 April 1993
Registered office
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Nature of business (SIC)
  • 47782 Retail sale by opticians
Previous name
  • Eyeline Opticians LimitedUntil 23 February 2022
Group companies
1,476 in this ownership group See the group structure →
Latest accounts
28 February 2025 (audit exemption subsidiary)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
15 January 2026
Next confirmation statement due
29 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

1,556iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 1,556 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 1,555 other companies. 1,556 of the 1,556 are active.Show all 1,555 →

Same sector and place

1,215iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1,215 other active companies have the same main business code (47782 Retail sale by opticians) and a registered office in the PO15 postcode district.

Showing 6 of 1,215Show all 1,215 →

Recent news and events

From the public record

  • 15 January 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

1,476 companies
1,476companies in the group
-levels deep
-dissolved or closed
-overseas
Specsavers Optical Superstores Limitedhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Specsavers Uk Holdings LimitedCompany
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
31 December 2021Current
Mr Stephen Murray ArranPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 201631 December 2021
Beverley Sandra ArranPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201631 December 2021

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.