AYR Specsavers Limited
Company 02866235 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
- Peter David Robert Carson Director · appointed 2001
- Linda Helen Fulton Director · appointed 2009
Directors past 6 years
- Peter David Robert Carson Director · appointed 2001
- Linda Helen Fulton Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Peter David Robert Carson Director · appointed 2001
- Linda Helen Fulton Director · appointed 2009
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
- AYR Visionplus Limited 2 shared directors
- AYR Specsavers Hearcare Limited 2 shared directors
Connected through a shared director
- Stranraer Specsavers Limited 1 shared director
- Stranraer Visionplus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02866235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1993 |
| 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.
- Peter David Robert Carson
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AYR Visionplus Limited
75-100% shares, 75-100% voting · notified 2017-10-31
Officers (8)
- Linda Helen Fulton Director · appointed 2009
- Peter David Robert Carson Director · appointed 2001
Show 6 former officers
- Teresa Nanette Rowland Director · appointed 2005 · resigned 2009
- Paul Mcginley Director · appointed 2001 · resigned 2004
- Brian Stephen Mcguire Director · appointed 1995 · resigned 2001
- Brian Riddell Director · appointed 1993 · resigned 1997
- James Dickson Director · appointed 1993 · resigned 1994
- Soharab Khan Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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