Leicester Specsavers Hearcare Limited
Company 04639058 Active
Connected board network
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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.
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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.
3 directors on the board
- Owen John Clarke Director · appointed 2018
- Jake Tyers Director · appointed 2015
- Nakulkumar Gunvantrai Chauhan Director · appointed 2022
Directors past 6 years
- Owen John Clarke Director · appointed 2018
- Jake Tyers Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jake Tyers Director · appointed 2015
Portfolio (2)
- Owen John Clarke Director · appointed 2018
- Nakulkumar Gunvantrai Chauhan Director · appointed 2022
Left in the last 12 months
- Dishpal Singh Gawera Director · appointed 2019 · 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
- Leicester Specsavers Limited 2 shared directors
- Leicester Visionplus Limited 2 shared directors
- Fosse Park Specsavers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04639058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2003 |
| 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.
- Douglas John David Perkins ceased 2017-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting · notified 2017-12-11
Officers (10)
- Nakulkumar Gunvantrai Chauhan Director · appointed 2022
- Owen John Clarke Director · appointed 2018
- Jake Tyers Director · appointed 2015
Show 7 former officers
- Dishpal Singh Gawera Director · appointed 2019 · resigned 2026
- Baljit Kaur Director · appointed 2015 · resigned 2022
- Stephen Neville Bell Director · appointed 2015 · resigned 2018
- Peter James Ince Director · appointed 2008 · resigned 2010
- Philip John Kenny Director · appointed 2004 · resigned 2008
- Specsavers Hearcare Limited Corporate-director · appointed 2003 · resigned 2008
- Trevor Paul Blatchford Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record