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Company

Waldo Optical Limited

Waldo Optical Limited is an active UK company (number 15367002), incorporated 2023, with 2 current directors, Thomas Michael Buller and Nigel Parker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waldo Optical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Simon John Hawkins 2024-2026 Director View profile
  2. William Greig Moir 2024-2026 Director View profile
  3. Andrew Craig Lennox 2024-2026 Director View profile
  4. Andrew Kidd 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2023

Ownership

Owned by (1) 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. Waldo Optical Limited is controlled by Specsavers Optical Superstores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register
  2. Specsavers Optical Superstores Limited is controlled by Douglas John David Perkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Douglas John David Perkins.

820 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 2Business services 1Construction 1Dormant 1Finance 1Professional services 1Retail and trade 1

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.

Sources

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

Record details
Company number
15367002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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