Kirkstall Specsavers Hearcare Limited
Company 11337965 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kirkstall Specsavers Limited 3 shared directors
- Otley Specsavers Hearcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11337965 |
| 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)
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 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Leanne Theresa Henry Director · appointed 2026
- Jennifer Sarah Long Director · appointed 2025
- Allana Adele Marshall Director · appointed 2024
- Nicholas Mark Ainley Director · appointed 2020
- Specsavers Hearcare Group Limited Corporate-secretary · appointed 2019
- Specsavers Hearcare Group Limited Corporate-director · appointed 2019
Show 6 former officers
- Joshua Hussain Brough-Ali Director · appointed 2020 · resigned 2026
- Harbinder Singh Nagra Director · appointed 2020 · resigned 2025
- Specsavers Optical Group Limited Corporate-secretary · appointed 2019 · resigned 2019
- Specsavers Optical Group Limited Corporate-director · appointed 2019 · resigned 2019
- 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.
Report an error in this record - let us know.
Related record