Bitterne Specsavers Limited
Company 06977963 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
- John Michael Ruis Director · appointed 2019
- Sameer Thaker Director · appointed 2018
- Salina Nitin Thaker Director · appointed 2021
Directors past 6 years
- John Michael Ruis Director · appointed 2019
- Sameer Thaker Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Michael Ruis Director · appointed 2019
- Sameer Thaker Director · appointed 2018
- Salina Nitin Thaker Director · appointed 2021
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
- Shirley Specsavers Limited 3 shared directors
- Totton Specsavers Limited 3 shared directors
- Totton Visionplus Limited 3 shared directors
- Bitterne Visionplus Limited 3 shared directors
- Hedge END Specsavers Limited 3 shared directors
Connected through a shared director
- T & K Property Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06977963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2009 |
| 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 (4) 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.
- Richard Morgan ceased 2020-01-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Douglas John David Perkins ceased 2017-12-12
50-75% shares, 50-75% voting · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-12-12
50-75% shares, 50-75% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bitterne Visionplus Limited
75-100% shares, 75-100% voting · notified 2018-08-16
Officers (5)
- Salina Nitin Thaker Director · appointed 2021
- John Michael Ruis Director · appointed 2019
- Sameer Thaker Director · appointed 2018
Show 2 former officers
- Richard Morgan Director · appointed 2009 · resigned 2021
- Leighton Ryan Simmons Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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