Broadwalk Visionplus Limited
Company 05544263 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.
- Broadwalk Specsavers Limited 3 shared directors
- Stanmore Specsavers Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05544263 |
| 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)
Ownership - persons with significant control (4)
- Specsavers Uk Holdings Limited
right to appoint and remove directors - Broadwalk Specsavers Limited
ownership of shares 75-100% voting rights 75-100% - Mr Douglas John David Perkins ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Mary Lesley Perkins ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
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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