Newport Specsavers Hearcare Limited
Company 09201952 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.
5 directors on the board
- Andrew John Bowers Director · appointed 2016
- Haylie Pritchard Director · appointed 2026
- Kevan Andrew Baker Director · appointed 2023
- Jason Lloyd Williams Director · appointed 2016
- Craig Alexander Mackenzie Director · appointed 2016
Directors past 6 years
- Andrew John Bowers Director · appointed 2016
- Jason Lloyd Williams Director · appointed 2016
- Craig Alexander Mackenzie Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Andrew John Bowers Director · appointed 2016
- Haylie Pritchard Director · appointed 2026
- Kevan Andrew Baker Director · appointed 2023
- Jason Lloyd Williams Director · appointed 2016
- Craig Alexander Mackenzie Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Newport Specsavers Limited 4 shared directors
- Newport Visionplus Limited 4 shared directors
- Spytty Road Specsavers Limited 4 shared directors
Connected through a shared director
- Bristol Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09201952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2014 |
| 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.
- Mary Lesley Perkins ceased 2017-09-07
50-75% shares, 50-75% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-09-07
50-75% shares, 50-75% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-07
Officers (6)
- Haylie Pritchard Director · appointed 2026
- Kevan Andrew Baker Director · appointed 2023
- Andrew John Bowers Director · appointed 2016
- Jason Lloyd Williams Director · appointed 2016
- Craig Alexander Mackenzie Director · appointed 2016
Show 1 former officer
- Lee Kevin Draper Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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