HEREFORD SPECSAVERS LIMITED
Registration details
Company overview
HEREFORD SPECSAVERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02070597, and its current status with Companies House is active. The company was incorporated on 4 November 1986 and lists its registered address as FAREHAM, United Kingdom. 4 shareholders are on record for HEREFORD 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 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for HEREFORD SPECSAVERS LIMITED are current appointments, filed with Companies House. Darren Smith (appointed 2010-08-31), Kieran Smith (appointed 2022-09-05), John Roberts (appointed 2022-09-05) and Specsavers Optical Group Limited all serve as Director. The remaining 1 record shown (Christopher O'Sullivan) 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 HEREFORD 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
HEREFORD SPECSAVERS LIMITED
United Kingdom
How these relationships were recorded
HEREFORD SPECSAVERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns HEREFORD SPECSAVERS LIMITED?
Four shareholders are currently on record for HEREFORD 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 KIERAN SMITH at 17.5%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEREFORD SPECSAVERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEREFORD 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 HEREFORD SPECSAVERS LIMITED have on record?
4 shareholders are shown on record for HEREFORD SPECSAVERS LIMITED.
What is HEREFORD SPECSAVERS LIMITED's company registration number?
HEREFORD SPECSAVERS LIMITED's registration number is 02070597, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEREFORD SPECSAVERS LIMITED still an active company?
HEREFORD SPECSAVERS LIMITED's status on Companies House is listed as active.
When was HEREFORD SPECSAVERS LIMITED incorporated?
HEREFORD SPECSAVERS LIMITED was incorporated on 4 November 1986, according to Companies House.
What is HEREFORD SPECSAVERS LIMITED's registered address?
The registered address on file for HEREFORD SPECSAVERS LIMITED is FAREHAM, United Kingdom.
What legal structure is HEREFORD SPECSAVERS LIMITED registered as?
HEREFORD SPECSAVERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEREFORD SPECSAVERS LIMITED?
Four of the 5 officer records shown for HEREFORD SPECSAVERS LIMITED are current appointments, filed with Companies House. Darren Smith (appointed 2010-08-31), Kieran Smith (appointed 2022-09-05), John Roberts (appointed 2022-09-05) and Specsavers Optical Group Limited all serve as Director. The remaining 1 record shown (Christopher O'Sullivan) is a former appointment that has since been resigned. Management authority at HEREFORD SPECSAVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEREFORD SPECSAVERS LIMITED have a parent company or subsidiaries?
HEREFORD SPECSAVERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HEREFORD 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 HEREFORD 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 HEREFORD 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 HEREFORD 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 9 November 2026.