London Colney Specsavers Limited
Company 11279402 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.
4 directors on the board
- Aashit Patel Director · appointed 2019
- Shaneabbas Bhimani Director · appointed 2019
- Shyam Sudhir Suchak Director · appointed 2019
- Chaand Devshi Hirani Director · appointed 2023
Directors past 6 years
- Aashit Patel Director · appointed 2019
- Shaneabbas Bhimani Director · appointed 2019
- Shyam Sudhir Suchak Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Chaand Devshi Hirani Director · appointed 2023
Portfolio (3)
- Aashit Patel Director · appointed 2019
- Shaneabbas Bhimani Director · appointed 2019
- Shyam Sudhir Suchak Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Hemel Hempstead Specsavers Hearcare Limited 3 shared directors
- Hemel Hempstead Specsavers Limited 2 shared directors
- Hemel Hempstead Visionplus Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11279402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| 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 (1) 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.
- Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-27
Officers (10)
- Chaand Devshi Hirani Director · appointed 2023
- Aashit Patel Director · appointed 2019
- Shaneabbas Bhimani Director · appointed 2019
- Shyam Sudhir Suchak Director · appointed 2019
- Specsavers Optical Group Limited Corporate-director · appointed 2018
- Specsavers Optical Group Limited Corporate-secretary · appointed 2018
Show 4 former officers
- Pragna Gopal Raghwani Director · appointed 2018 · resigned 2018
- Dimple Kirit Kumar Director · appointed 2018 · resigned 2019
- Rakesh Kumar Kapoor Director · appointed 2018 · resigned 2019
- Lyndon Matroos Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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