Specsavers Procurement UK Limited
Company 07225175 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.
1 directors on the board
- Paul Bryan Fussey Director · appointed 2018
Directors past 6 years
- Paul Bryan Fussey Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Specsavers Optical Superstores Limited 1 shared director
- Colchester Specsavers Limited 1 shared director
- Airways Optical Limited 1 shared director
- Specsavers Hearcare Limited 1 shared director
- Lens-Online Limited 1 shared director
- Normanton Specsavers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07225175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2010 |
| 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 (1) 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.
- Specsavers Optical Superstores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05745673
75-100% shares, 75-100% voting · notified 2016-04-06 - Specsavers Fulfilment Services UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lens-Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nlrx Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Glazing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Airways Optical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - Vision Labs LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05
Officers (4)
- Paul Bryan Fussey Director · appointed 2018
- Specsavers Laboratories Limited Corporate-secretary · appointed 2010
Show 2 former officers
- Sean Darren Lawe Director · appointed 2016 · resigned 2018
- Specsavers Laboratories Limited Corporate-director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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