Company
Wallsend Specsavers Limited
Wallsend Specsavers Limited is an active UK company (number 03091662), incorporated 1995, with 2 current directors, Steven Butterfield and John Patrick Loughran. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Terence Edward Gallagher 2010-2018 View profile
- Jenni Walsh 2007-2010 View profile
- Derek Pouton 2003-2005 View profile
- Paul Ellershaw 1995-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/1995
Ownership
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.
- John Patrick Loughran
25-50% shares, 25-50% voting · notified 2018-11-02 - confirmed: also a director of this company - Mary Lesley Perkins ceased 2017-12-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-12-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting · notified 2017-12-07
Group
- Wallsend Specsavers Limited
is controlled by John Patrick Loughran
Evidence
active 25-50% shares, 25-50% voting · notified 2018-11-02 · source: Companies House PSC register
Ultimately controlled by John Patrick Loughran.
1 other company in this group
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
- Steven Butterfield Director · appointed 2019
- John Patrick Loughran Director · appointed 1995
Directors past 6 years
- Steven Butterfield Director · appointed 2019
- John Patrick Loughran Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Steven Butterfield Director · appointed 2019
Portfolio (1)
- John Patrick Loughran Director · appointed 1995
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03091662
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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