Company · Fareham
Faversham Specsavers Limited
Faversham Specsavers Limited is an active UK company (number 10494474), incorporated 2016, with 3 current directors including Specsavers UK Holdings Limited and Joanna Wyndham. Source: Companies House, updated 18th October 2026.
Retail sale by opticians
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Jason Patrick Oliver Gillan 2017-2022 View profile
- Mary Margaret Goodland 2017-2017 View profile
- Specsavers Optical Group Limited 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale by opticians
- Incorporated
- 24/11/2016
- Registered office
- Fareham
Ownership
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 2017-12-27
50-75% shares, 50-75% voting · notified 2016-11-24 - Mary Lesley Perkins ceased 2017-12-27
50-75% shares, 50-75% voting · notified 2016-11-24 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-27
Group
- Faversham Specsavers Limited
is controlled by Specsavers UK Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-12-27 · source: Companies House PSC register - Specsavers UK Holdings Limited
is controlled by Specsavers Optical Superstores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
More than one holder is recorded with a majority (Douglas John David Perkins (75-100% shares, 75-100% voting, appoints directors); Mary Lesley Perkins (75-100% shares, 75-100% voting, appoints directors)), so no single ultimate controller is stated.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
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.
2 directors on the board
- Shehtaaj Fatema Maleck Moorad Director · appointed 2017
- Joanna Wyndham Director · appointed 2018
Directors past 6 years
- Shehtaaj Fatema Maleck Moorad Director · appointed 2017
- Joanna Wyndham Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Shehtaaj Fatema Maleck Moorad Director · appointed 2017
- Joanna Wyndham Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10494474
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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