Company · Fareham
Canterbury Visionplus Limited
Canterbury Visionplus Limited is an active UK company (number 04219807), incorporated 2001, with 6 current directors including Specsavers UK Holdings Limited and Specsavers UK Holdings Limited. Source: Companies House, updated 25th October 2026.
Retail sale by opticians
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Canterbury Visionplus Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Mary Margaret Goodland 2011-2017 View profile
- Jennifer Shan Loveday 2001-2011 View profile
- Richard William Leach 2001-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale by opticians
- Incorporated
- 18/05/2001
- Registered office
- Fareham
Ownership
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.
- Douglas John David Perkins ceased 2018-05-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2018-05-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Canterbury Specsavers Limited
75-100% shares, 75-100% voting · notified 2018-05-16 - Specsavers UK Holdings Limited
appoints directors · notified 2023-05-31
Group
More than one holder is recorded with a majority (Canterbury Specsavers Limited (75-100% shares, 75-100% voting); Specsavers UK Holdings Limited (appoints directors)), so no single ultimate controller is stated.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
4 directors on the board
- Samantha Michelle Reynolds Director · appointed 2018
- Jason Patrick Oliver Gillan Director · appointed 2001
- Sean Mcgibney Director · appointed 2018
- Kirsty Porter Director · appointed 2023
Directors past 6 years
- Samantha Michelle Reynolds Director · appointed 2018
- Jason Patrick Oliver Gillan Director · appointed 2001
- Sean Mcgibney Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Samantha Michelle Reynolds Director · appointed 2018
- Jason Patrick Oliver Gillan Director · appointed 2001
- Sean Mcgibney Director · appointed 2018
- Kirsty Porter Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04219807
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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