Greenock Specsavers Hearcare Limited
Company 11337854 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Claire Kincaid Director · appointed 2021
- Megan Sarah Brown Director · appointed 2022
- Susan Williamson Kane Director · appointed 2025
- Rachel Fiona Mcnamara Director · appointed 2026
- Christopher John Lyall Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Christopher John Lyall Director · appointed 2021
Portfolio (4)
- Claire Kincaid Director · appointed 2021
- Megan Sarah Brown Director · appointed 2022
- Susan Williamson Kane Director · appointed 2025
- Rachel Fiona Mcnamara Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Greenock Visionplus Limited 4 shared directors
- Port Glasgow Specsavers Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11337854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2018 |
| 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 2020-09-02 - NEW Medical Systems Limited ceased 2020-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Officers (11)
- Rachel Fiona Mcnamara Director · appointed 2026
- Susan Williamson Kane Director · appointed 2025
- Megan Sarah Brown Director · appointed 2022
- Claire Kincaid Director · appointed 2021
- Christopher John Lyall Director · appointed 2021
- Specsavers Hearcare Group Limited Corporate-secretary · appointed 2020
- Specsavers Hearcare Group Limited Corporate-director · appointed 2020
Show 4 former officers
- Jonathan Christopher Dry Director · appointed 2021 · resigned 2024
- Lesley Jane Brown Director · appointed 2021 · resigned 2022
- Darshak Ashok Shah Director · appointed 2018 · resigned 2020
- NEW Medical Systems Limited Corporate-secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record