FOX Valley Specsavers Limited
Company 11338011 Active
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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.
2 directors on the board
- Thomas Christopher Brady Director · appointed 2026
- Humma Khalid Director · appointed 2020
3.4y median 3.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Humma Khalid Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Thomas Christopher Brady Director · appointed 2026
- Humma Khalid Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | 11338011 |
| 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)
47782 - Retail sale by opticians
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 2020-01-20 - NEW Medical Systems Limited ceased 2019-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Officers (8)
- Thomas Christopher Brady Director · appointed 2026
- Humma Khalid Director · appointed 2020
- Specsavers Optical Group Limited Corporate-secretary · appointed 2019
- Specsavers Optical Group Limited Corporate-director · appointed 2019
Show 4 former officers
- Kyrsty Lyndsey Walker Director · appointed 2021 · resigned 2022
- Hitesh Chandra Patel Director · appointed 2020 · resigned 2021
- 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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