Burnley Specsavers Limited
Company 02840385 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.
2 directors on the board
- David Michael Cleasby Director · appointed 1997
- Mark Addison Director · appointed 2015
Directors past 6 years
- David Michael Cleasby Director · appointed 1997
- Mark Addison Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David Michael Cleasby Director · appointed 1997
- Mark Addison Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Burnley Visionplus Limited 2 shared directors
- Nelson Visionplus Limited 2 shared directors
- Burnley Specsavers Hearcare Limited 2 shared directors
- Colne Specsavers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02840385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1993 |
| 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 (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 UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-01 - Specsavers Optical Superstores Limited ceased 2017-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nelson Visionplus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 - Burnley Visionplus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
Officers (5)
- Mark Addison Director · appointed 2015
- David Michael Cleasby Director · appointed 1997
Show 3 former officers
- Suzanne Ruth George Director · appointed 1997 · resigned 2006
- David John Horrocks Director · appointed 1993 · resigned 1997
- Stuart Jonathan Ingleby Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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