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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

The large node is Faversham Specsavers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Jason Patrick Oliver Gillan 2017-2022 Director View profile
  2. Mary Margaret Goodland 2017-2017 Director View profile
  3. Specsavers Optical Group Limited 2016-2026 Corporate director 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.

Group

  1. 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
  2. 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

9.1y median 9.1y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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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