The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hempstead Valley Specsavers Limited

Company 11334698 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Retail and trade 24

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11334698
StatusActive
TypePrivate Limited Company
Incorporated28/04/2018
AddressFORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

47782 - Retail sale by opticians

Ownership - persons with significant control (2)

  • Specsavers Uk Holdings Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • New Medical Systems Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Fayefunmi, Oluwatoyin Director · appointed 2022
  • Bonthuys, Marthinus Jacobus Director · appointed 2022
  • Patel, Punit Director · appointed 2022
  • Holland, Craig William Edward Director · appointed 2022
  • Specsavers Optical Group Limited Corporate-director · appointed 2020
  • Specsavers Optical Group Limited Corporate-secretary · appointed 2020
  • Shah, Darshak Ashok Former Director · appointed 2018 · resigned 2020
  • NEW Medical Systems Limited Former Corporate-secretary · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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