Hertford Specsavers Limited
Company 04377889 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.
- Elms Court RTM Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04377889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| 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 (2)
- Specsavers Uk Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Specsavers Optical Superstores Ltd ceased 2018
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Shiva Tailor Director · appointed 2018
- Dheeren Nakrani Director · appointed 2012
Show 5 former officers
- Adam James Lovatt Director · appointed 2012 · resigned 2018
- Gail Helen Maynard Director · appointed 2012 · resigned 2018
- Clara James Director · appointed 2010 · resigned 2012
- Stuart James Holt Director · appointed 2002 · resigned 2012
- Octavia Louise Lord Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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