Driffield Specsavers Limited
Company 04994069 Active
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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.
2 directors on the board
- James William Ellison Director · appointed 2022
- Shaun Edward Stephenson Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- James William Ellison Director · appointed 2022
- Shaun Edward Stephenson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04994069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2003 |
| 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)
47782 - Retail sale by opticians
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.
- Douglas John David Perkins ceased 2017-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Deryck Holmes Watts ceased 2021-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11
Officers (7)
- Shaun Edward Stephenson Director · appointed 2023
- James William Ellison Director · appointed 2022
Show 5 former officers
- Sadie Josephine Wike Director · appointed 2020 · resigned 2022
- Deryck Holmes Watts Director · appointed 2012 · resigned 2023
- Lorna Alisia Chambers Director · appointed 2004 · resigned 2011
- Kala Irons Director · appointed 2004 · resigned 2011
- Claire Louise Mcivor Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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