Wembley Specsavers Limited
Company 02936595 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wembley Visionplus Limited 2 shared directors
- Wembley Park Specsavers Limited 2 shared directors
- British Contact Lens Association Limited(the) 1 shared director
- Kapoor Estates LTD 1 shared director
- Broadwalk Specsavers Limited 1 shared director
- Broadwalk Visionplus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02936595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1994 |
| Address | 476 HIGH ROAD, WEMBLEY, HA9 7BH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Specsavers Uk Holdings Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Rakesh Kumar Kapoor ceased 2022 English
ownership of shares 25-50% voting rights 25-50% - Mr Douglas John David Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Mary Lesley Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Lyndon Matroos Director · appointed 2012
- Rakesh Kumar Kapoor Director · appointed 1994
Show 1 former officer
- Carolyn Jane Eva Director · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record