Company · Darwen
Eyesentials Limited
Retail sale by opticians
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Eyesentials Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Salina Mian 2020-2020 View profile
- Gregory Thomas Kirby 2002-2002 View profile
- Susan Jane Halsall 2002-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale by opticians
- Incorporated
- 22/02/2002
- Registered office
- Darwen
Ownership
Owned by (2) 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.
- Adrian Mark Halsall ceased 2019-09-04
25-50% shares, 25-50% voting · notified 2016-04-06 - HO2 Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Eyesentials Limited
is controlled by Adrian Mark Halsall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-09-04 · source: Companies House PSC register
Ultimately controlled by Adrian Mark Halsall.
1 other company in this group
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.
2 directors on the board
- Salina Mian Director · appointed 2020
- Adrian Mark Halsall Director · appointed 2002
Directors past 6 years
- Salina Mian Director · appointed 2020
- Adrian Mark Halsall Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Salina Mian Director · appointed 2020
- Adrian Mark Halsall Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04379745
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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