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Warminster Specsavers Hearcare Limited

Warminster Specsavers Hearcare Limited is an active UK company (number 11337815), incorporated 2018, with 4 current directors including Specsavers UK Holdings Limited and Richard Frederick Goring. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warminster Specsavers Hearcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Specsavers Hearcare Group Limited 2021-2026 Corporate-director View profile
  2. Specsavers Optical Group Limited 2019-2021 Corporate-director View profile
  3. Darshak Ashok Shah 2018-2019 Director View profile
  4. Specsavers Optical Group Limited 2019-2021 Corporate-secretary View profile
  5. NEW Medical Systems Limited 2018-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2018

Ownership

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.

Group

  1. Warminster Specsavers Hearcare Limited is controlled by Specsavers UK Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register
  2. Specsavers UK Holdings Limited is controlled by Mary Lesley Perkins
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by Mary Lesley Perkins.

731 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11337815
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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