SPECSAVERS EYE CARE SERVICES LIMITED
SPECSAVERS EYE CARE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10487945, and its current status with Companies House is active. The company was incorporated on 21 November 2016 and lists its registered address as Fareham, United Kingdom. 2 shareholders are on record for SPECSAVERS EYE CARE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
2
Two shareholders are currently on record for SPECSAVERS EYE CARE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPECSAVERS OPTICAL GROUP LIMITED, holding 50% — the largest recorded stake — followed by SPECSAVERS OPTICAL GROUP LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | 50% | Companies House | |
| SPECSAVERS OPTICAL GROUP LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for SPECSAVERS EYE CARE SERVICES LIMITED are current appointments, filed with Companies House. Giles Edmonds (appointed 2016-11-21), Douglas Perkins (appointed 2016-11-24) and Peter Bainbridge (appointed 2025-06-30) all serve as Director; SPECSAVERS OPTICAL GROUP LIMITED (appointed 2016-11-21) serves as Company Secretary. The remaining 1 record shown (Rebecca Lythe) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPECSAVERS EYE CARE SERVICES 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
SPECSAVERS EYE CARE SERVICES LIMITED sits 2 levels below its ultimate parent, Specsavers International Healthcare Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SPECSAVERS EYE CARE SERVICES LIMITED is Specsavers Optical Group Limited, holding 100% as filed in SPECSAVERS EYE CARE SERVICES LIMITED's own shareholder record with Companies House. Specsavers International Healthcare Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Specsavers International Healthcare Limited
United Kingdom
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Frequently Asked Questions
Who owns SPECSAVERS EYE CARE SERVICES LIMITED?
Two shareholders are currently on record for SPECSAVERS EYE CARE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECSAVERS OPTICAL GROUP LIMITED, holding 50% — the largest recorded stake — followed by SPECSAVERS OPTICAL GROUP LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPECSAVERS EYE CARE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECSAVERS EYE CARE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPECSAVERS EYE CARE SERVICES LIMITED have on record?
2 shareholders are shown on record for SPECSAVERS EYE CARE SERVICES LIMITED.
What is SPECSAVERS EYE CARE SERVICES LIMITED's company registration number?
SPECSAVERS EYE CARE SERVICES LIMITED's registration number is 10487945, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECSAVERS EYE CARE SERVICES LIMITED still an active company?
SPECSAVERS EYE CARE SERVICES LIMITED's status on Companies House is listed as active.
When was SPECSAVERS EYE CARE SERVICES LIMITED incorporated?
SPECSAVERS EYE CARE SERVICES LIMITED was incorporated on 21 November 2016, according to Companies House.
What is SPECSAVERS EYE CARE SERVICES LIMITED's registered address?
The registered address on file for SPECSAVERS EYE CARE SERVICES LIMITED is Fareham, United Kingdom.
What legal structure is SPECSAVERS EYE CARE SERVICES LIMITED registered as?
SPECSAVERS EYE CARE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECSAVERS EYE CARE SERVICES LIMITED?
Four of the 5 officer records shown for SPECSAVERS EYE CARE SERVICES LIMITED are current appointments, filed with Companies House. Giles Edmonds (appointed 2016-11-21), Douglas Perkins (appointed 2016-11-24) and Peter Bainbridge (appointed 2025-06-30) all serve as Director; SPECSAVERS OPTICAL GROUP LIMITED (appointed 2016-11-21) serves as Company Secretary. The remaining 1 record shown (Rebecca Lythe) is a former appointment that has since been resigned. Management authority at SPECSAVERS EYE CARE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECSAVERS EYE CARE SERVICES LIMITED have a parent company or subsidiaries?
SPECSAVERS EYE CARE SERVICES LIMITED sits 2 levels below its ultimate parent, Specsavers International Healthcare Limited, registered in United Kingdom. 1 subsidiary is 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SPECSAVERS EYE CARE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECSAVERS EYE CARE SERVICES 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 SPECSAVERS EYE CARE SERVICES 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 SPECSAVERS EYE CARE SERVICES 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 18 October 2026.