Chelmsley Wood Specsavers Limited
Company 04465352 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Sarah Jane Brain Director · appointed 2016
- Paul Ashley Cooper Director · appointed 2002
- Sukhwant Drake Director · appointed 2002
Directors past 6 years
- Sarah Jane Brain Director · appointed 2016
- Paul Ashley Cooper Director · appointed 2002
- Sukhwant Drake Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Sarah Jane Brain Director · appointed 2016
- Paul Ashley Cooper Director · appointed 2002
- Sukhwant Drake Director · appointed 2002
Left in the last 12 months
- Maninder Gupta Director · appointed 2021 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chelmsley Wood Visionplus Limited 3 shared directors
- Chelmsley Wood Specsavers Hearcare Limited 3 shared directors
- Castle Vale Specsavers Limited 3 shared directors
Connected through a shared director
- Loughborough Visionplus Limited 1 shared director
- Loughborough Specsavers Limited 1 shared director
- Loughborough Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04465352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2002 |
| 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)
Owned by (3) 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.
- Mary Lesley Perkins ceased 2017-11-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-11-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chelmsley Wood Visionplus Limited
75-100% shares, 75-100% voting · notified 2018-06-18
Officers (4)
- Sarah Jane Brain Director · appointed 2016
- Paul Ashley Cooper Director · appointed 2002
- Sukhwant Drake Director · appointed 2002
Show 1 former officer
- Maninder Gupta Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record