Bingham Specsavers Limited

Company 10434710 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 9.4y

average tenure

9.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Retail and trade 19

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

West Bridgford Specsavers Limited 3 shared directors
West Bridgford Visionplus Limited 3 shared directors
Nottingham Specsavers Hearcare Limited 1 shared director
Waltham Cross Specsavers Limited 1 shared director
Waltham Cross Visionplus Limited 1 shared director
Nottingham Specsavers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10434710
Status	Active
Type	Private Limited Company
Incorporated	18/10/2016
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)

47782 - Retail sale by opticians

Ownership - persons with significant control (3)

Specsavers Uk Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Douglas John David Perkins ceased British
ownership of shares 50-75% voting rights 50-75%
Dame Mary Lesley Perkins ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (7)

Singh Sivia, Gurbeer Director · appointed 2025
Dunn, Simon John Director · appointed 2017
Rogers, Stephen Christopher Director · appointed 2017
Perkins, Mary Lesley Director · appointed 2016
Specsavers Optical Group Limited Corporate-director · appointed 2016
Specsavers Optical Group Limited Corporate-secretary · appointed 2016
Rana, Amit Former Director · appointed 2017 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.