Specsavers Hearcare Limited
Company 03598629 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.
1 directors on the board
- Paul Bryan Fussey Director · appointed 2010
Directors past 6 years
- Paul Bryan Fussey Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Specsavers Optical Superstores Limited 1 shared director
- Colchester Specsavers Limited 1 shared director
- Airways Optical Limited 1 shared director
- Lens-Online Limited 1 shared director
- Normanton Specsavers Limited 1 shared director
- Colchester Visionplus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03598629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1998 |
| 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 (3) 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.
- Douglas John David Perkins ceased 2022-01-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2022-01-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Specsavers Optical Superstores Limited
75-100% shares, 75-100% voting · notified 2022-01-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Livingston Specsavers Hearcare Limited ceased 2017-10-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-13
Officers (9)
- Andrew Goodwin Kidd Secretary · appointed 2024
- Paul Bryan Fussey Director · appointed 2010
Show 7 former officers
- John Paul Marshall Director · appointed 2018 · resigned 2024
- Specsavers Optical Group Limited Corporate-secretary · appointed 2018 · resigned 2024
- Specsavers Hearcare Group Limited Corporate-director · appointed 2018 · resigned 2024
- Trevor Paul Blatchford Director · appointed 2002 · resigned 2006
- Dyson, Derek, Mr. Director · appointed 2002 · resigned 2015
- Peter James Ince Director · appointed 1998 · resigned 2007
- Robin Charles Warner Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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