Oxford Specsavers Hearcare Limited
Company 10841309 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.
3 directors on the board
- Vipul Dilip Raval Director · appointed 2022
- Susana Patricia Torres Neto Director · appointed 2017
- Gregory James David Harding Director · appointed 2017
Directors past 6 years
- Susana Patricia Torres Neto Director · appointed 2017
- Gregory James David Harding Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Vipul Dilip Raval Director · appointed 2022
- Susana Patricia Torres Neto Director · appointed 2017
- Gregory James David Harding Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Oxford Visionplus Limited 2 shared directors
- Oxford Specsavers Limited 2 shared directors
Connected through a shared director
- ST. Margarets Court (Freehold) Limited 1 shared director
- Maidenhead Specsavers Hearcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10841309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2017 |
| 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)
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 2018-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Douglas John David Perkins ceased 2018-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting · notified 2018-01-15
Officers (7)
- Vipul Dilip Raval Director · appointed 2022
- Susana Patricia Torres Neto Director · appointed 2017
- Gregory James David Harding Director · appointed 2017
- Specsavers Hearcare Group Limited Corporate-secretary · appointed 2017
- Specsavers Hearcare Group Limited Corporate-director · appointed 2017
Show 2 former officers
- Maninder Gupta Director · appointed 2019 · resigned 2021
- Abby Suzannah Jobson Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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