Exeter Specsavers Hearcare Limited
Company 05840735 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 Jane Denham Director · appointed 2017
- Emma Louise Ginger Director · appointed 2024
- Donna Kimberly Morgan Director · appointed 2012
Directors past 6 years
- Emma Jane Denham Director · appointed 2017
- Donna Kimberly Morgan Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Donna Kimberly Morgan Director · appointed 2012
Portfolio (2)
- Emma Jane Denham Director · appointed 2017
- Emma Louise Ginger Director · appointed 2024
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
- Exeter Specsavers Limited 2 shared directors
- Exeter Visionplus Limited 2 shared directors
- Tiverton Specsavers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05840735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2006 |
| 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 2017-04-21 - Mary Lesley Perkins ceased 2017-11-24
25-50% shares, 25-50% voting · notified 2017-04-21 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting · notified 2017-11-24
Officers (12)
- Emma Louise Ginger Director · appointed 2024
- Emma Jane Denham Director · appointed 2017
- Donna Kimberly Morgan Director · appointed 2012
Show 9 former officers
- Scott Muir Mcgowan Director · appointed 2017 · resigned 2025
- Steven John Auty Director · appointed 2015 · resigned 2017
- Lillian Evangelia Agelis Director · appointed 2014 · resigned 2016
- Peter John Hill Director · appointed 2010 · resigned 2015
- Surendran Naidoo Director · appointed 2008 · resigned 2010
- Daniel Matthew Hill Director · appointed 2007 · resigned 2012
- Jonathan Mark Baumber Director · appointed 2006 · resigned 2015
- Michael Joseph Hill Director · appointed 2006 · resigned 2013
- Brian O'Kane Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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