Specsavers Fulfilment Services UK Limited
Retail sale by opticians · Fareham
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpecsavers Procurement Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128759651Show 1 ceased record
Specsavers Optical Superstores LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122507000People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 24 historicalCS
Carolyn Emilia SalmonCurrent director
Appointed 2026-09-17
RH
Russell Peter HoughamCurrent director
Appointed 2026-04-29
RG
Richard GautreyCurrent director
Appointed 2025-02-25 · 1 yr · Director Of UK Warehousing & Distributio
CorpSpecsavers Optical Superstores LtdCurrent director
Appointed 2024-06-17 · 2 yrs
AT
Adrian TuneCurrent director
Appointed 2024-06-17 · 2 yrs · Director Of Group M&D
DL
Douglas LynesCurrent director
Appointed 2024-06-17 · 2 yrs · Director Of UK Manufacturing Operations
LT
Lee TimbrellCurrent director
Appointed 2018-08-31 · 8 yrs · General Manager
CorpSpecsavers Laboratories LimitedCurrent secretary
Appointed 2012-05-02 · 14 yrs
Show 24 historical appointments
CW
Craig WalkerResigned director
Resigned 2024-06-17 · 2 yrs · Director Of Finance
CB
Christopher BoldResigned director
Resigned 2021-04-05 · 3 yrs · Group Financial Controller
MC
Michelle Jamie CoeResigned director
Resigned 2018-08-31 · 2 yrs · Director
DS
David StantonResigned director
Resigned 2017-03-01 · 1 yr · General Manager
MS
Matthew SmithResigned director
Resigned 2017-03-01 · 8 yrs · Operations Director
SH
Simon HollowayResigned director
Resigned 2014-10-10 · 9 yrs · Company Director
CorpSpecsavers Laboratories LimitedResigned director
Resigned 2012-05-02 · 12 yrs
AT
Adrian TuneResigned director
Resigned 2012-05-02 · 4 yrs · Director
DP
Darnley PayneResigned director
Resigned 2006-06-01 · 6 yrs · Director
SL
Sean LaweResigned director
Resigned 2004-12-03 · 13 yrs · Supply Chain Director
JM
John MurrayResigned director
Resigned 2002-06-05 · 3 yrs · Coatings Director
MB
Miles Bishop WhiteResigned director
Resigned 2000-01-04 · 2 yrs · Accountant
NP
Nigel ParkerResigned director
Resigned 2000-01-04 · 4 yrs · Optical Production Director
NB
Nicholas BakerResigned director
Resigned 1998-01-02 · 2 yrs · Product Development Director
WS
William SloanResigned director
Resigned 1998-01-02 · 3 yrs · Coating Director
CorpSpecsavers Optical Superstores LtdResigned director
Resigned 1997-11-01 · 14 yrs
KD
Kevin DriskelResigned director
Resigned 1997-11-01 · 13 yrs · Managing Director
Resigned 1993-07-25 · 18 yrs
DT
David TaylorResigned director
Resigned 1993-07-25 · 4 yrs · Production Manager
MP
Mary PerkinsResigned director
Resigned 1991-07-01 · 8 yrs · Wholesale/Merchandising Cons.
JT
Jennifer TaylorResigned director
Resigned 1991-07-01 · 6 yrs · Training Officer
SL
Stephen LeaResigned director
Resigned 1991-07-01 · 6 yrs · Surfacing Manager
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active