Harrow Specsavers Hearcare Limited
Company 05709216 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adam Frank Ahmed Shackle Director · appointed 2013
- Tejal Rupa Mashru Sheth Director · appointed 2023
- Shakeel Hirani Director · appointed 2023
- Sakeena Zahra Khaki Director · appointed 2020
Directors past 6 years
- Adam Frank Ahmed Shackle Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Adam Frank Ahmed Shackle Director · appointed 2013
- Tejal Rupa Mashru Sheth Director · appointed 2023
- Shakeel Hirani Director · appointed 2023
- Sakeena Zahra Khaki Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Harrow Specsavers Limited 3 shared directors
- Harrow Visionplus Limited 3 shared directors
- Wealdstone Specsavers Limited 3 shared directors
- Pinner Specsavers Limited 3 shared directors
Connected through a shared director
- Ruislip Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05709216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2006 |
| 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 2017-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley 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 (9)
- Shakeel Hirani Director · appointed 2023
- Tejal Rupa Mashru Sheth Director · appointed 2023
- Sakeena Zahra Khaki Director · appointed 2020
- Adam Frank Ahmed Shackle Director · appointed 2013
Show 5 former officers
- Conor Boland Director · appointed 2017 · resigned 2019
- Harpreet Nijar Director · appointed 2014 · resigned 2017
- Elizabeth Evelyn Tempest Director · appointed 2006 · resigned 2014
- Derrick John Tempest Director · appointed 2006 · resigned 2013
- Unhar Gupta Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record