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Company · Fareham

International Glazing Services Limited

Other manufacturing n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Douglas Lynes 2024-2025 Director View profile
  2. Adrian William Tune 2024-2025 Director View profile
  3. Craig William Walker 2024-2025 Director View profile
  4. Christopher Bold 2021-2024 Director View profile
  5. Lee Timbrell 2021-2025 Director View profile
  6. Michelle Jamie Coe 2018-2021 Director View profile
  7. Simon Jon Holloway 2018-2023 Director View profile
  8. Anthony Martin Browne 2017-2020 Director View profile
  9. Hugh Francis Charles 2012-2014 Director View profile
  10. Charles Edward Bannatyne 2012-2012 Director View profile
  11. Specsavers Laboratories Limited 2011-2024 Corporate-director View profile
  12. Nigel David Parker 2006-2007 Director View profile
  13. Nicholas Simon Fogarty 2005-2010 Director View profile
  14. Sean Darren Lawe 2004-2018 Director View profile
  15. Rod Foster 2003-2010 Director View profile
  16. Nicholas John Baker 2003-2006 Director View profile
  17. Specsavers Optical Superstores LTD 2003-2011 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
31/12/2002
Registered office
Fareham

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.

Group

  1. International Glazing Services Limited is controlled by Specsavers Procurement UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  2. Specsavers Procurement UK Limited is controlled by Specsavers Optical Superstores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Specsavers Optical Superstores Limited is controlled by Douglas John David Perkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Douglas John David Perkins.

820 other companies in this group

Showing the first 50.

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
4
left in the last 12 months
1
corporate seats

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.

Retail and trade 13Business services 2Construction 2Dormant 2Finance 2Manufacturing 2Professional services 1

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
04626269
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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