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Company · Fareham

Bishop Auckland Specsavers Hearcare Limited

Bishop Auckland Specsavers Hearcare Limited is an active UK company (number 05575900), incorporated 2005, with 5 current directors including Specsavers UK Holdings Limited and Elizabeth Jane Clish. Source: Companies House, updated 11th October 2026.

Retail sale of hearing aids

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Bishop Auckland Specsavers Hearcare Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Ronald Alan Clayton 2005-2007 Director View profile
  2. Timothy Mitchison 2005-2026 Director View profile
  3. Sean Hayes 2005-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of hearing aids
Incorporated
27/09/2005
Registered office
Fareham

Ownership

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.

Group

  1. Bishop Auckland Specsavers Hearcare Limited is controlled by Steven Hayes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-12 · source: Companies House PSC register

Ultimately controlled by Steven Hayes.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

9.8y median 8.2y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Retail and trade 16

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05575900
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data