Company
Hereford Visionplus Limited
Hereford Visionplus Limited is an active UK company (number 04396312), incorporated 2002, with 3 current directors including Kieran Smith and John Charles Roberts. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Christopher Glyn O'Sullivan 2003-2009 View profile
- Nialle Sinclair Smith 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2002
Ownership
Owned by (5) 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.
- Nialle Sinclair Smith ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Hereford Specsavers Limited
75-100% shares, 75-100% voting · notified 2018-03-01 - Specsavers UK Holdings Limited
appoints directors · notified 2022-10-13
Group
- Hereford Visionplus Limited
is controlled by Nialle Sinclair Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-02-28 · source: Companies House PSC register
Ultimately controlled by Nialle Sinclair Smith.
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.
3 directors on the board
- Darren Sinclair Smith Director · appointed 2010
- Kieran Smith Director · appointed 2022
- John Charles Roberts Director · appointed 2022
Directors past 6 years
- Darren Sinclair Smith Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Darren Sinclair Smith Director · appointed 2010
- Kieran Smith Director · appointed 2022
- John Charles Roberts Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04396312
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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