Denbigh Specsavers Limited
Company 11342946 Active
Connected board network
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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.
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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.
1 directors on the board
- Hannah Kate Jones Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Hannah Kate Jones Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Shelley Jones Director · appointed 2019 · resigned 2026
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- HNJ Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11342946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| 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 (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.
- Hannah Kate Jones
25-50% shares, 25-50% voting · notified 2026-04-09 - confirmed: also a director of this company - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-24 - NEW Medical Systems Limited ceased 2019-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03
Officers (6)
- Hannah Kate Jones Director · appointed 2019
- Specsavers Optical Group Limited Corporate-director · appointed 2019
- Specsavers Optical Group Limited Corporate-secretary · appointed 2019
Show 3 former officers
- Shelley Jones Director · appointed 2019 · resigned 2026
- 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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