Bridgend Derwen Specsavers Limited
Company 11334370 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.
4 directors on the board
- Paul Morris Director · appointed 2020
- Omair Khan Director · appointed 2020
- Ann Bridget Simpkin Director · appointed 2020
- Stuart Paul Buckmaster Director · appointed 2020
Directors past 6 years
- Paul Morris Director · appointed 2020
- Omair Khan Director · appointed 2020
- Ann Bridget Simpkin Director · appointed 2020
- Stuart Paul Buckmaster Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Omair Khan Director · appointed 2020
Portfolio (3)
- Paul Morris Director · appointed 2020
- Ann Bridget Simpkin Director · appointed 2020
- Stuart Paul Buckmaster Director · appointed 2020
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
- Bridgend Specsavers Limited 3 shared directors
- Bridgend Visionplus Limited 3 shared directors
Connected through a shared director
- Visionplus (Cornwall) LTD 1 shared director
- Visionplus (Salisbury) LTD 1 shared director
- Penzance Visionplus Limited 1 shared director
- Luton Visionplus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11334370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2018 |
| 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 (2) 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 2019-09-06 - NEW Medical Systems Limited ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27
Officers (8)
- Paul Morris Director · appointed 2020
- Ann Bridget Simpkin Director · appointed 2020
- Omair Khan Director · appointed 2020
- Stuart Paul Buckmaster Director · appointed 2020
- Specsavers Optical Group Limited Corporate-secretary · appointed 2019
- Specsavers Optical Group Limited Corporate-director · appointed 2019
Show 2 former officers
- Darshak Ashok Shah Director · appointed 2018 · resigned 2019
- NEW Medical Systems Limited Corporate-secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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