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Company · Fareham

Canterbury Specsavers Hearcare Limited

Canterbury Specsavers Hearcare Limited is an active UK company (number 04922272), incorporated 2003, with 6 current directors including Specsavers UK Holdings Limited and Kirsty Porter. Source: Companies House, updated 18th October 2026.

Retail sale of hearing aids

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Canterbury Specsavers Hearcare Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Mary Margaret Goodland 2011-2017 Director View profile
  2. Jennifer Shan Loveday 2009-2011 Director View profile
  3. Richard William Leach 2009-2015 Director View profile
  4. Hadrian Leonard Gregory Harris 2009-2018 Director View profile
  5. Brian Harold Cheetham 2003-2009 Director View profile
  6. Peter James Ince 2003-2008 Director View profile
  7. Robin Charles Warner 2003-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of hearing aids
Incorporated
06/10/2003
Registered office
Fareham

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.

Group

  1. Canterbury Specsavers Hearcare Limited is controlled by Specsavers UK Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-12-07 · source: Companies House PSC register
  2. Specsavers UK Holdings Limited is controlled by Specsavers Optical Superstores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register

More than one holder is recorded with a majority (Douglas John David Perkins (75-100% shares, 75-100% voting, appoints directors); Mary Lesley Perkins (75-100% shares, 75-100% voting, appoints directors)), so no single ultimate controller is stated.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

5 directors on the board

9.1y median 8y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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 12

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04922272
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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