Fallowfield Specsavers Limited
Company 03687227 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.
2 directors on the board
- Amanda Winifred Pedder Director · appointed 2016
- Devesh Kumar Rathod Director · appointed 2019
Directors past 6 years
- Amanda Winifred Pedder Director · appointed 2016
- Devesh Kumar Rathod Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Devesh Kumar Rathod Director · appointed 2019
Portfolio (1)
- Amanda Winifred Pedder Director · appointed 2016
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 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
- Wythenshawe Specsavers Limited 1 shared director
- Swinton Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03687227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1998 |
| Address | FORUM 6 PARKWAY, WHITELEY, FAREHAM, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Amanda Winifred Pedder ceased 2019-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Terry Showman ceased 2019-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Amanda Winifred Pedder ceased 2016-10-06
25-50% shares · notified 2016-10-06 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-31
Officers (5)
- Devesh Kumar Rathod Director · appointed 2019
- Amanda Winifred Pedder Director · appointed 2016
Show 3 former officers
- Dara Georgia Leopold Director · appointed 2016 · resigned 2019
- Paul Terry Showman Secretary · appointed 1998 · resigned 2020
- Anthony Ivor Showman Director · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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