Wood Green Specsavers Hearcare Limited
Company 05934046 Active
Connected board network
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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
- Enna Sood Director · appointed 2020
- Nilufar Yazmin Basit Director · appointed 2018
- Lopa Dhirajlal Shah Director · appointed 2007
Directors past 6 years
- Nilufar Yazmin Basit Director · appointed 2018
- Lopa Dhirajlal Shah Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Enna Sood Director · appointed 2020
Portfolio (2)
- Nilufar Yazmin Basit Director · appointed 2018
- Lopa Dhirajlal Shah Director · appointed 2007
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
- Wood Green Visionplus Limited 2 shared directors
- Wood Green Specsavers Limited 2 shared directors
- Harringay Specsavers Limited 2 shared directors
Connected through a shared director
- Palmers Green Specsavers Limited 1 shared director
- Palmers Green Visionplus Limited 1 shared director
- Amaara Rose Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05934046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2006 |
| 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
75-100% shares, 75-100% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-12-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-01
Officers (8)
- Enna Sood Director · appointed 2020
- Nilufar Yazmin Basit Director · appointed 2018
- Lopa Dhirajlal Shah Director · appointed 2007
Show 5 former officers
- Deep Mahendra Bhai Patel Director · appointed 2017 · resigned 2019
- Fred Agyarko Director · appointed 2008 · resigned 2018
- Saleem Ismael Director · appointed 2007 · resigned 2008
- Sona Thacker Director · appointed 2007 · resigned 2014
- Trent Scanlen Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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