Borehamwood Specsavers Limited

Active04626226 Private limited company

Incorporated: 31 December 2002 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Niraj Ketan Mavani
Douglas John David Perkins
all 6 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 4 August 2027
Last conf. stmt: 21 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Mavani, Niraj Ketan

Director · Appointed 30 September 2026

British

Born August 1997 (29)

Perkins, Douglas John David

Director · Appointed 30 September 2026

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Field, Michaela Lauren

Director · Appointed 30 November 2022

Also at Mill Hill Specsavers Hearcare Limited

British

Born March 1995 (31)

Raiyani, Priya

Director · Appointed 31 May 2022

Also at Mill Hill Specsavers Hearcare Limited

British

Born August 1989 (37)

Perkins, Mary Lesley

Director · Appointed 23 April 2003

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 31 December 2002

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (11 former)

1 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

1 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

30 September 2026

Appointed Mavani, Niraj Ketan as Director

30 September 2026

Appointed Perkins, Douglas John David as Director

30 November 2022

Resigned Perkins, Douglas John David as Director

30 November 2022

Appointed Field, Michaela Lauren as Director

30 November 2022

Resigned Butt, Talal Arif as Director

31 May 2022

Appointed Raiyani, Priya as Director

31 May 2022

Resigned Chowdhury, Ahthesamul Islam as Director

29 March 2019

Resigned Jobson-Fowle, Lee as Director

29 March 2019

Appointed Butt, Talal Arif as Director

31 August 2018

Resigned Bharadia, Kartik Dineshchandra as Director

27 March 2018

Resigned Carroll, Paul Francis as Director

27 March 2018

Appointed Perkins, Douglas John David as Director

27 March 2018

Appointed Chowdhury, Ahthesamul Islam as Director

22 March 2017

Appointed Bharadia, Kartik Dineshchandra as Director

22 March 2017

Appointed Jobson-Fowle, Lee as Director

22 March 2017

Resigned Shome, Ronny Arin as Director

22 March 2017

Appointed Carroll, Paul Francis as Director

3 December 2007

Resigned Raghwani, Pragna Gopal as Director

21 July 2004

Resigned Hurwitz, Henry as Director

21 July 2004

Appointed Shome, Ronny Arin as Director

23 April 2003

Appointed Raghwani, Pragna Gopal as Director

23 April 2003

Appointed Perkins, Mary Lesley as Director

19 March 2003

Appointed Hurwitz, Henry as Director

19 March 2003

Resigned Cave, Neil David as Director

31 December 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

31 December 2002

Appointed Cave, Neil David as Director

31 December 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 6 December 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (4)

3 August 2022

Ceased Ahthesamul Islam Chowdhury — Owns 25–50% of shares

6 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

6 December 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

13 April 2017

Ceased Ronny Arin Shome — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

Specsavers Healthcall Limited Owns 75–100% of shares

Specsavers Hearcare Limited Owns 75–100% of shares

Specsavers Procurement UK Limited Owns 75–100% of shares

Airways Optical Limited Owns 75–100% of shares

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited Owns 75–100% of shares

Specsavers UK Holdings Limited Owns 75–100% of shares

Abbey Centre Specsavers Limited Owns 25–50% of shares

Abbey Centre Visionplus Limited Right to appoint and remove directors

Aberdare Specsavers Limited Owns 25–50% of shares

Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares

Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares

Aberdeen Specsavers Limited Owns 50–75% of shares

Aberdeen Visionplus Limited Right to appoint and remove directors

Abergavenny Specsavers Limited Owns 25–50% of shares

Abergavenny Visionplus Limited Right to appoint and remove directors

Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares

Aberystwyth Specsavers Limited Owns 25–50% of shares

Abingdon Specsavers Hearcare Limited Owns 75–100% of shares

Abingdon Specsavers Limited Owns 25–50% of shares

Abingdon Visionplus Limited Owns 75–100% of shares

Accrington Specsavers Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Borehamwood Specsavers Limited This company Owns 25–50% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	28 February 2026
21 July 2026	Confirmation statement with no updates	21 July 2026