Wealdstone Specsavers Limited
Company 10862010 Active
Connected board network
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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
- Adam Frank Ahmed Shackle Director · appointed 2017
- Tejal Rupa Mashru Sheth Director · appointed 2023
- Shakeel Hirani Director · appointed 2023
Directors past 6 years
- Adam Frank Ahmed Shackle Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Adam Frank Ahmed Shackle Director · appointed 2017
- Tejal Rupa Mashru Sheth Director · appointed 2023
- Shakeel Hirani Director · appointed 2023
Also govern a charity
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.
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
- Harrow Specsavers Limited 3 shared directors
- Harrow Visionplus Limited 3 shared directors
- Harrow Specsavers Hearcare Limited 3 shared directors
- Pinner Specsavers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10862010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2017 |
| 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 2017-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Douglas John David Perkins ceased 2017-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-20
Officers (6)
- Shakeel Hirani Director · appointed 2023
- Tejal Rupa Mashru Sheth Director · appointed 2023
- Adam Frank Ahmed Shackle Director · appointed 2017
- Specsavers Optical Group Limited Corporate-secretary · appointed 2017
- Specsavers Optical Group Limited Corporate-director · appointed 2017
Show 1 former officer
- Unhar Gupta Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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