Specsavers UK Holdings Limited
Company 10837649 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.
2 directors on the board
- Paul Bryan Fussey Director · appointed 2024
- Thomas Michael Buller Director · appointed 2018
5.1y median 5.1y
average tenure
8.2y
longest tenure
Directors past 6 years
- Thomas Michael Buller Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Bryan Fussey Director · appointed 2024
- Thomas Michael Buller Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 13Manufacturing 4Business services 2Construction 2Dormant 2Professional services 1
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.
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
- Specsavers Optical Superstores Limited 2 shared directors
- Airways Optical Limited 2 shared directors
- Lens-Online Limited 2 shared directors
- International Glazing Services Limited 2 shared directors
- Nlrx Services Limited 2 shared directors
- Specsavers Recruitment Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10837649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2017 |
| Address | FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 2021-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Douglas John David Perkins ceased 2021-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Specsavers Optical Superstores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Owns 1654 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southport Specsavers Hearcare Limited
25-50% shares, 25-50% voting · notified 2017-09-06 - Tamworth Visionplus Limited
25-50% shares, 25-50% voting · notified 2017-09-06 - Banbury Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-06 - Wembley Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-06 - Harborne Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-06 - Huddersfield Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-06 - Harborne Specsavers Hearcare Limited
50-75% shares, 50-75% voting · notified 2017-09-06 - Shandwick Place Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-06 - Kingston-Upon-Thames Specsavers Hearcare Limited
25-50% shares, 25-50% voting · notified 2017-09-06 - Kirkintilloch Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-06 - Burnley Specsavers Hearcare Limited
50-75% shares, 50-75% voting · notified 2017-09-06 - Rugeley Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-06 - Maldon Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-06 - Hull Specsavers Hearcare Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-07 - Southend Specsavers Hearcare Limited
25-50% shares, 25-50% voting · notified 2017-09-07 - Pontypool Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-07 - Newport Specsavers Hearcare Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-07 - Northfield Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-08 - Belper Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-08 - 09214687
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-08 - Broadwalk Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-08 - Portadown Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-08 - Belle Vale Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-08 - Reigate Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-08 - Brixham Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-08 - Bathgate Specsavers Limited
50-75% shares, 50-75% voting · notified 2017-09-08 - Inverurie Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-08 - Westhill Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-08 - Stranraer Specsavers Limited
50-75% shares, 50-75% voting · notified 2017-09-11 - AYR Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Surrey Quays Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - York Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-11 - Kenilworth Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-11 - Shipley Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Brecon Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Bishopsgate Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-11 - Newtown Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Leicestershire 1 Domiciliary Specsavers Limited
50-75% shares, 50-75% voting · notified 2017-09-11 - South Shields Specsavers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-11 - Harpurhey Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Oxford Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Caterham Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-11 - Blackwood Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Streatham Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-11 - Driffield Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11 - Evesham Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-12 - Christchurch Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-14 - Fareham Specsavers Limited
25-50% shares, 25-50% voting · notified 2017-09-14 - Hull Specsavers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - Stirling Specsavers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-14
+1604 more
Officers (7)
- Paul Bryan Fussey Director · appointed 2024
- Thomas Michael Buller Director · appointed 2018
- Stephen David Moore Secretary · appointed 2017
- Specsavers Optical Group Limited Corporate-secretary · appointed 2017
Show 3 former officers
- John Paul Marshall Director · appointed 2017 · resigned 2024
- Stephen David Moore Director · appointed 2017 · resigned 2024
- Specsavers Optical Group Limited Corporate-director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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