Armada WAY Specsavers Limited
Company 03218406 Active
Connected board network
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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.
5 directors on the board
- John Douglas Perkins Director · appointed 2022
- Nathan Joe Burn Director · appointed 2021
- Forte, Josie Caitlin, Dr Director · appointed 2014
- Philip Simon Gray Director · appointed 2009
- Helen Judith Rixson Director · appointed 2022
Directors past 6 years
- Forte, Josie Caitlin, Dr Director · appointed 2014
- Philip Simon Gray Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- John Douglas Perkins Director · appointed 2022
- Nathan Joe Burn Director · appointed 2021
- Forte, Josie Caitlin, Dr Director · appointed 2014
- Philip Simon Gray Director · appointed 2009
- Helen Judith Rixson Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Armada WAY Visionplus Limited 5 shared directors
- Plymstock Specsavers Limited 4 shared directors
- Plymouth Specsavers Hearcare Limited 2 shared directors
- Plymouth Marsh Mills Specsavers Limited 2 shared directors
Connected through a shared director
- Swan Centre Specsavers Limited 1 shared director
- Visionforte Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03218406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1996 |
| 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 2017-12-27 - Specsavers Optical Superstores Limited ceased 2017-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armada WAY Visionplus Limited
75-100% shares, 75-100% voting · notified 2018-07-04
Officers (8)
- John Douglas Perkins Director · appointed 2022
- Helen Judith Rixson Director · appointed 2022
- Nathan Joe Burn Director · appointed 2021
- Forte, Josie Caitlin, Dr Director · appointed 2014
- Philip Simon Gray Director · appointed 2009
Show 3 former officers
- Paul David Denham Director · appointed 2009 · resigned 2014
- Specsavers Optical Superstores LTD Corporate-director · appointed 1998 · resigned 2009
- Stephen John Freear Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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