Portsmouth Specsavers Hearcare Limited
Company 05355170 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portsmouth Specsavers Limited 2 shared directors
- Portsmouth Visionplus Limited 2 shared directors
- Southsea Visionplus Limited 2 shared directors
- Cosham Specsavers Limited 2 shared directors
- Portsmouth North END Specsavers Limited 2 shared directors
- Highdown Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05355170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2005 |
| 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)
Ownership - persons with significant control (3)
- Specsavers Uk Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Mr Douglas John David Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Mary Lesley Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Julia Marie Moulton Director · appointed 2014
- Colin Paul Jenkins Director · appointed 2012
Show 7 former officers
- Ana Rita Passos Da Silva Director · appointed 2018 · resigned 2023
- Pedro Olindo Da Rocha Martins Pereira Director · appointed 2015 · resigned 2018
- Tracy Atnip Director · appointed 2012 · resigned 2014
- Paul Douglas Richard Stimson Director · appointed 2012 · resigned 2013
- Claire Louise Ratcliffe Director · appointed 2005 · resigned 2010
- Richard Ivor Wood Director · appointed 2005 · resigned 2006
- Christopher Brunt Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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