Southend Specsavers Hearcare Limited
Company 04977530 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.
1 directors on the board
- Paul John James Whitcomb Director · appointed 2014
11.8y median 11.8y
average tenure
11.8y
longest tenure
Directors past 6 years
- Paul John James Whitcomb Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 4 Palmeira Avenue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04977530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2003 |
| 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)
47741 - Retail sale of hearing aids
Owned by (4) 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.
- Paul John James Whitcomb
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-09-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-09-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting · notified 2017-09-07
Officers (4)
- Paul John James Whitcomb Director · appointed 2014
Show 3 former officers
- Christopher John Smith Director · appointed 2004 · resigned 2014
- Peter James Ince Director · appointed 2004 · resigned 2005
- Robin Charles Warner Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record