Poole Specsavers Hearcare Limited
Company 05734941 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
- Emma Victoria Gibbs Director · appointed 2019
- Sinan Khan Director · appointed 2012
- Amy Nowik Director · appointed 2018
Directors past 6 years
- Emma Victoria Gibbs Director · appointed 2019
- Sinan Khan Director · appointed 2012
- Amy Nowik Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Emma Victoria Gibbs Director · appointed 2019
- Sinan Khan Director · appointed 2012
- Amy Nowik Director · appointed 2018
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
- Poole Specsavers Limited 2 shared directors
- Poole Visionplus Limited 2 shared directors
Connected through a shared director
- Christchurch Specsavers Hearcare Limited 1 shared director
- Blandford Forum Specsavers Limited 1 shared director
- Ringwood Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05734941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2006 |
| 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 2017-11-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-11-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting · notified 2017-11-24
Officers (7)
- Emma Victoria Gibbs Director · appointed 2019
- Amy Nowik Director · appointed 2018
- Sinan Khan Director · appointed 2012
Show 4 former officers
- Timothy Anthony James Bennett Director · appointed 2012 · resigned 2019
- Paul Michael Gregory Director · appointed 2006 · resigned 2011
- Philip Andrew Morrell Director · appointed 2006 · resigned 2018
- Peter Gerard Beverley Smith Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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