Specsavers UK Holdings Limited
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSpecsavers Optical Superstores LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · No cessation recorded
Source record 141906681Show 2 ceased records
MP
Mrs Mary Lesley PerkinsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-27 · Ceased 2021-02-26
Source record 138798470DP
Mr Douglas John David PerkinsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-27 · Ceased 2021-02-26
Source record 138799190People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalTB+9 others
Thomas BullerCurrent director
Appointed 2018-05-21 · 8 yrs · Director Of Grp Finance & Senior Account
SM
Stephen MooreCurrent secretary
Appointed 2017-11-21 · 8 yrs
CorpSpecsavers Optical Group LimitedCurrent secretary
Appointed 2017-06-27 · 9 yrs
Show 5 historical appointments
PF
Paul FusseyResigned director
Resigned 2017-11-21 · Chief Financial Officer
JM
John MarshallResigned director
Resigned 2017-11-21 · 6 yrs · Director Of Hearcare
SM
Stephen David MooreResigned director
Resigned 2017-11-21 · 6 yrs · Legal Director - UK & Roi
CorpSpecsavers Optical Group LimitedResigned director
Resigned 2017-06-27 · 6 yrs
MP
Mary PerkinsResigned director
Resigned 2017-06-27 · Wholesale/Merchandising Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active