# Borehamwood Specsavers Limited

## Details

- **Company number:** [04626226](https://find-and-update.company-information.service.gov.uk/company/04626226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 2002
- **Registered office:** FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Specsavers Optical Superstores Limited](/group/345) (1801 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | corporate-director | 1 Oct 2026 |  |
| MAVANI, Niraj Ketan | director | 30 Sep 2026 |  |
| PERKINS, Douglas John David | director | 30 Sep 2026 |  |
| FIELD, Michaela Lauren | director | 30 Nov 2022 |  |
| RAIYANI, Priya | director | 31 May 2022 |  |
| PERKINS, Mary Lesley | director | 23 Apr 2003 |  |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate-nominee-director | 31 Dec 2002 | 1 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2017 |  |
| Mr Ahthesamul Islam Chowdhury | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2018 | 3 Aug 2022 |
| Mr Douglas John David Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Dec 2017 |
| Mrs Mary Lesley Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Dec 2017 |
| Mr Ronny Arin Shome | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Apr 2017 |




## Owned by

Borehamwood Specsavers Limited → [Specsavers UK Holdings Limited](/company/10837649) → [Specsavers Optical Superstores Limited](/company/01721624)




## Directors' other companies

- [FIELD, Michaela Lauren](/person/6224258) - director at [Mill Hill Specsavers Limited](/company/15097441)
- [MAVANI, Niraj Ketan](/person/6599525) - director at [Mill Hill Specsavers Limited](/company/15097441)
- [PERKINS, Douglas John David](/person/5358571) - director at [Seaford Specsavers Limited](/company/05319479)
- [PERKINS, Douglas John David](/person/5358571) - director at [Kilmarnock Visionplus Limited](/company/03005517)
- [PERKINS, Douglas John David](/person/5358571) - director at [Lisburn Visionplus Limited](/company/NI049278)
- [PERKINS, Douglas John David](/person/5358571) - director at [Bath Specsavers Limited](/company/02662521)
- [PERKINS, Douglas John David](/person/5358571) - director at [Carlisle Specsavers Limited](/company/02731820)
- [PERKINS, Douglas John David](/person/5358571) - director at [Catvog Domiciliary Specsavers Limited](/company/09156301)
- [PERKINS, Douglas John David](/person/5358571) - director at [Fulham Visionplus Limited](/company/04994161)
- [PERKINS, Douglas John David](/person/5358571) - director at [East Mayne Specsavers Limited](/company/11728296)



## Registered address

927 companies are registered at this address - likely a registration agent.