Bexleyheath Specsavers Hearcare Limited
Company 05747452 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.
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.
- Bexleyheath Visionplus Limited 2 shared directors
- Bexleyheath Specsavers Limited 2 shared directors
- Erith Specsavers Limited 2 shared directors
- Erith Visionplus Limited 2 shared directors
- 3STP Limited 1 shared director
- S&S Eyecare LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05747452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2006 |
| 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)
Ownership - persons with significant control (3)
- Specsavers Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Douglas John David Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Mary Lesley Perkins ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Sachin Patel Director · appointed 2009
- Melt Wouter De Wit Director · appointed 2009
Show 3 former officers
- Stefan John Munro Carney Director · appointed 2015 · resigned 2023
- Michael Tindall Director · appointed 2006 · resigned 2014
- Martyn Damian Ewer Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record