Haverhill Specsavers Limited
Company 05001455 Active
Connected board network
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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
- Elliott John Kemp-Smith Director · appointed 2024
- Samir Samandari Director · appointed 2026
- Subashini Thiara Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Samir Samandari Director · appointed 2026
Portfolio (2)
- Elliott John Kemp-Smith Director · appointed 2024
- Subashini Thiara Director · appointed 2024
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.
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
- Saffron Walden Visionplus Limited 2 shared directors
- Saffron Walden Specsavers Limited 2 shared directors
- Saffron Walden Specsavers Hearcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05001455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| 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)
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.
- Mary Lesley Perkins ceased 2017-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-01
Officers (7)
- Samir Samandari Director · appointed 2026
- Elliott John Kemp-Smith Director · appointed 2024
- Subashini Thiara Director · appointed 2024
Show 4 former officers
- Amy Louise Ogden Director · appointed 2022 · resigned 2024
- Raju Ronald Fynn Director · appointed 2008 · resigned 2024
- David Wood Director · appointed 2004 · resigned 2022
- Matthew Edwards Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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