Broadwalk Specsavers Limited
Company 05544260 Active
Connected board network
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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.
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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
- Francois Nicholas Minnaar Director · appointed 2022
- Rakesh Kumar Kapoor Director · appointed 2005
- Poonam Patel Director · appointed 2018
Directors past 6 years
- Rakesh Kumar Kapoor Director · appointed 2005
- Poonam Patel Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Francois Nicholas Minnaar Director · appointed 2022
- Rakesh Kumar Kapoor Director · appointed 2005
- Poonam Patel Director · appointed 2018
Also govern a charity
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 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
- Broadwalk Visionplus Limited 3 shared directors
- Stanmore Specsavers Limited 2 shared directors
Connected through a shared director
- British Contact Lens Association Limited(the) 1 shared director
- Wembley Visionplus Limited 1 shared director
- Wembley Specsavers Limited 1 shared director
- Kapoor Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05544260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2005 |
| 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)
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.
- Douglas John David Perkins ceased 2017-09-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-09-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadwalk Visionplus Limited
75-100% shares, 75-100% voting · notified 2018-09-17
Officers (7)
- Francois Nicholas Minnaar Director · appointed 2022
- Poonam Patel Director · appointed 2018
- Rakesh Kumar Kapoor Director · appointed 2005
Show 4 former officers
- Lyndon Matroos Director · appointed 2015 · resigned 2022
- Tracy Atnip Director · appointed 2014 · resigned 2015
- Gemma Louise Dansey Director · appointed 2013 · resigned 2014
- Carolyn Jane Eva Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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