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Company

Airways Optical Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Airways Optical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Lee Timbrell 2024-2025 Director View profile
  2. Adrian William Tune 2024-2025 Director View profile
  3. Craig William Walker 2024-2025 Director View profile
  4. Christopher Bold 2021-2024 Director View profile
  5. Michelle Jamie Coe 2018-2021 Director View profile
  6. Douglas Lynes 2017-2025 Director View profile
  7. Simon Jon Holloway 2014-2023 Director View profile
  8. Vincent Mclean 2011-2016 Director View profile
  9. Specsavers Laboratories Limited 2010-2024 Corporate-director View profile
  10. Terry John Seymour 2009-2016 Director View profile
  11. Kevin Michael Driskel 2009-2011 Director View profile
  12. Sean Darren Lawe 2005-2018 Director View profile
  13. Martin Mccartan 2002-2009 Director View profile
  14. Peter John Male 2000-2004 Director View profile
  15. Miles Bishop White 2000-2002 Director View profile
  16. Specsavers Optical Superstores LTD 1999-2008 Corporate-director View profile
  17. Dean James Davis 1999-1999 Director View profile
  18. Nicholas John Baker 1999-2000 Director View profile
  19. Leighton Moat 1994-2010 Director View profile
  20. James Edward Davis 1994-1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1994

Ownership

Owned by (1) 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.

Group

  1. Airways Optical Limited is controlled by Specsavers Procurement UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 · source: Companies House PSC register
  2. Specsavers Procurement UK Limited is controlled by Specsavers Optical Superstores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Specsavers Optical Superstores Limited is controlled by Douglas John David Perkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Douglas John David Perkins.

820 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
4
left in the last 12 months
1
corporate seats

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.

Retail and trade 13Business services 2Construction 2Dormant 2Finance 2Manufacturing 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02889471
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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