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Company

Specsavers Hearcare Limited

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

Network

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

Who leads it

Previous officers 7

  1. John Paul Marshall 2018-2024 Director View profile
  2. Specsavers Hearcare Group Limited 2018-2024 Corporate-director View profile
  3. Trevor Paul Blatchford 2002-2006 Director View profile
  4. Derek Dyson 2002-2015 Director View profile
  5. Peter James Ince 1998-2007 Director View profile
  6. Specsavers Optical Group Limited 2018-2024 Corporate-secretary View profile
  7. Robin Charles Warner 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Audiology Buyer: NHS Cornwall and the Isles of Scilly Integrated Care Board Value not published Date not published CPV 85121240 Source: Find a Tender

    This service is aimed at adults aged 55 years of age and over experiencing hearing and communication difficulties.

About

Incorporated
15/07/1998

Ownership

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.

Group

  1. Specsavers Hearcare Limited is controlled by Douglas John David Perkins
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-01-19 · 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.

1 directors on the board

15.7y median 15.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 10Manufacturing 2Business services 1Construction 1Dormant 1Finance 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.

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.

Sources

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

Record details
Company number
03598629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data