Company · Fareham
ST Helens Specsavers Hearcare Limited
ST Helens Specsavers Hearcare Limited is an active UK company (number 05770905), incorporated 2006, with 5 current directors including Specsavers UK Holdings Limited and Emily Sarah O'Connell. Source: Companies House, updated 25th October 2026.
Retail sale of hearing aids
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is ST Helens 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 2
- Darren Paul Anglesea 2006-2015 View profile
- John James Mather 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of hearing aids
- Incorporated
- 05/04/2006
- Registered office
- Fareham
Ownership
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 2017-10-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-10-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-05
Group
- ST Helens Specsavers Hearcare Limited
is controlled by Specsavers UK Holdings Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-10-05 · source: Companies House PSC register - Specsavers UK Holdings Limited
is controlled by Specsavers Optical Superstores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
More than one holder is recorded with a majority (Douglas John David Perkins (75-100% shares, 75-100% voting, appoints directors); Mary Lesley Perkins (75-100% shares, 75-100% voting, appoints directors)), so no single ultimate controller is stated.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Emily Sarah O'Connell Director · appointed 2021
- Andrew Dagnall Director · appointed 2006
- Martin Derek Hurst Director · appointed 2006
- Thomas Lowry Director · appointed 2006
Directors past 6 years
- Andrew Dagnall Director · appointed 2006
- Martin Derek Hurst Director · appointed 2006
- Thomas Lowry Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Emily Sarah O'Connell Director · appointed 2021
Portfolio (3)
- Andrew Dagnall Director · appointed 2006
- Martin Derek Hurst Director · appointed 2006
- Thomas Lowry Director · appointed 2006
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
- 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
- 05770905
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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