Southsea Visionplus Limited
Company 04015506 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portsmouth Specsavers Limited 2 shared directors
- Portsmouth Visionplus Limited 2 shared directors
- Portsmouth Specsavers Hearcare Limited 2 shared directors
- Cosham Specsavers Limited 2 shared directors
- Portsmouth North END Specsavers Limited 2 shared directors
- Highdown Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04015506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2000 |
| 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)
Ownership - persons with significant control (5)
- Specsavers Uk Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Douglas John David Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Mary Lesley Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Specsavers Uk Holdings Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Portsmouth Specsavers Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Sarab Singh Laute Director · appointed 2023
- Julia Marie Moulton Director · appointed 2014
- Colin Paul Jenkins Director · appointed 2010
Show 6 former officers
- Tracy Atnip Director · appointed 2010 · resigned 2014
- Paul Douglas Richard Stimson Director · appointed 2010 · resigned 2013
- Claire Louise Ratcliffe Director · appointed 2008 · resigned 2010
- Christopher Brunt Director · appointed 2008 · resigned 2010
- David John Thrower Director · appointed 2001 · resigned 2008
- Jane Anne Murray Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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