Islington Specsavers Limited
Company 06162501 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
- Veronika Nazarova Director · appointed 2017
- Rajesh Ramesh Chandegra Director · appointed 2017
- Hithika Patel Director · appointed 2020
Directors past 6 years
- Veronika Nazarova Director · appointed 2017
- Rajesh Ramesh Chandegra Director · appointed 2017
- Hithika Patel Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Veronika Nazarova Director · appointed 2017
- Rajesh Ramesh Chandegra Director · appointed 2017
- Hithika Patel Director · appointed 2020
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
- Islington Visionplus Limited 3 shared directors
- Bishopsgate Visionplus Limited 2 shared directors
- Bishopsgate Specsavers Limited 2 shared directors
- Bishopsgate Specsavers Hearcare Limited 2 shared directors
Connected through a shared director
- SPK Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06162501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2007 |
| 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 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Islington Visionplus Limited
75-100% shares, 75-100% voting · notified 2020-10-01
Officers (5)
- Hithika Patel Director · appointed 2020
- Veronika Nazarova Director · appointed 2017
- Rajesh Ramesh Chandegra Director · appointed 2017
Show 2 former officers
- Bansi Sagar Director · appointed 2013 · resigned 2017
- Robert Kerr Gold Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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