Halewood Specsavers Limited
Company 10906556 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.
2 directors on the board
- Mathew James Robinson Director · appointed 2018
- Raj Billoo Director · appointed 2025
Directors past 6 years
- Mathew James Robinson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mathew James Robinson Director · appointed 2018
- Raj Billoo Director · appointed 2025
Left in the last 12 months
- Adam Aaron Ormrod Director · appointed 2018 · resigned 2025
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
- Belle Vale Visionplus Limited 2 shared directors
- Belle Vale Specsavers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10906556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2017 |
| 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 (4) 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 2017-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - Mary Lesley Perkins ceased 2017-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - Adam Aaron Ormrod ceased 2026-01-26
25-50% shares, 25-50% voting · notified 2018-02-12 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-28
Officers (5)
- Raj Billoo Director · appointed 2025
- Mathew James Robinson Director · appointed 2018
- Specsavers Optical Group Limited Corporate-director · appointed 2017
- Specsavers Optical Group Limited Corporate-secretary · appointed 2017
Show 1 former officer
- Adam Aaron Ormrod Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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