EPSOM SPECSAVERS LIMITED
Company overview
EPSOM SPECSAVERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01980586, and its current status with Companies House is active. The company was incorporated on 21 January 1986 and lists its registered address as FAREHAM, United Kingdom. 3 shareholders are on record for EPSOM SPECSAVERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Shareholders
3
Three shareholders are currently on record for EPSOM SPECSAVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPECSAVERS UK HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MIHAELA-AURA OVADIUC at 25%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | 50% | Companies House | |
| MIHAELA-AURA OVADIUC | 25% | Companies House |
Officers
5
Four of the 5 officer records shown for EPSOM SPECSAVERS LIMITED are current appointments, filed with Companies House. Mary Perkins (appointed 1993-09-29), Amitkumar Patel (appointed 2007-02-06) and Mihaela-aura Ovadiuc (appointed 2019-05-31) all serve as Director; Specsavers Optical Group Limited serves as Company Secretary. The remaining 1 record shown (Graham Nicklin) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EPSOM SPECSAVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EPSOM SPECSAVERS LIMITED sits 2 levels below its ultimate parent, SPECSAVERS OPTICAL SUPERSTORES LIMITED, registered in United Kingdom. Immediately above EPSOM SPECSAVERS LIMITED is SPECSAVERS UK HOLDINGS LIMITED, holding 50% as filed in EPSOM SPECSAVERS LIMITED's own shareholder record with Companies House. SPECSAVERS OPTICAL SUPERSTORES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SPECSAVERS OPTICAL SUPERSTORES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EPSOM SPECSAVERS LIMITED?
Three shareholders are currently on record for EPSOM SPECSAVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECSAVERS UK HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MIHAELA-AURA OVADIUC at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EPSOM SPECSAVERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EPSOM SPECSAVERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EPSOM SPECSAVERS LIMITED have on record?
3 shareholders are shown on record for EPSOM SPECSAVERS LIMITED.
What is EPSOM SPECSAVERS LIMITED's company registration number?
EPSOM SPECSAVERS LIMITED's registration number is 01980586, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EPSOM SPECSAVERS LIMITED still an active company?
EPSOM SPECSAVERS LIMITED's status on Companies House is listed as active.
When was EPSOM SPECSAVERS LIMITED incorporated?
EPSOM SPECSAVERS LIMITED was incorporated on 21 January 1986, according to Companies House.
What is EPSOM SPECSAVERS LIMITED's registered address?
The registered address on file for EPSOM SPECSAVERS LIMITED is FAREHAM, United Kingdom.
What legal structure is EPSOM SPECSAVERS LIMITED registered as?
EPSOM SPECSAVERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EPSOM SPECSAVERS LIMITED?
Four of the 5 officer records shown for EPSOM SPECSAVERS LIMITED are current appointments, filed with Companies House. Mary Perkins (appointed 1993-09-29), Amitkumar Patel (appointed 2007-02-06) and Mihaela-aura Ovadiuc (appointed 2019-05-31) all serve as Director; Specsavers Optical Group Limited serves as Company Secretary. The remaining 1 record shown (Graham Nicklin) is a former appointment that has since been resigned. Management authority at EPSOM SPECSAVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EPSOM SPECSAVERS LIMITED have a parent company or subsidiaries?
EPSOM SPECSAVERS LIMITED sits 2 levels below its ultimate parent, SPECSAVERS OPTICAL SUPERSTORES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EPSOM SPECSAVERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPSOM SPECSAVERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EPSOM SPECSAVERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPSOM SPECSAVERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.