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Company

North Derbyshire Newmedica Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is North Derbyshire Newmedica Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Soon Wai Ch'Ng 2022-2022 Director View profile
  2. Joanne Claire Fahey 2022-2023 Director View profile
  3. Moneesh Kantilal Patel 2022-2025 Director View profile
  4. Rebecca Lucy Lythe 2021-2022 Director View profile
  5. Specsavers Optical Group Limited 2019-2021 Corporate-director View profile
  6. Darshak Ashok Shah 2018-2019 Director View profile
  7. Specsavers Optical Group Limited 2019-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/05/2018

Ownership

Owned by (3) 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. North Derbyshire Newmedica Limited is controlled by NEW Medical Systems Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-04-01 · source: Companies House PSC register
  2. NEW Medical Systems Limited is controlled by Specsavers EYE Care Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 · source: Companies House PSC register
  3. Specsavers EYE Care Services Limited is controlled by Mary Lesley Perkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · 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.

4 directors on the board

3.8y median 3.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
left in the last 12 months

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.

Health and social care 2Property 2

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.

Sources

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

Record details
Company number
11338263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data