---
title: "POOLE SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f4da6cc-95e7-5572-9f6f-e91c9b74a5c3
json: https://whiteintel.dev/api/public/dossier/2f4da6cc-95e7-5572-9f6f-e91c9b74a5c3
identifier: oo:GB-COH-01997793
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POOLE SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01997793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f4da6cc-95e7-5572-9f6f-e91c9b74a5c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f4da6cc-95e7-5572-9f6f-e91c9b74a5c3  

## Ownership & control

### Owners / controllers

- **Specsavers Optical Superstores Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **SPECSAVERS OPTICAL SUPERSTORES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ed0ba658-dc52-55d8-970d-c1236b79da8c
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7

### Holdings / subsidiaries

- **POOLE VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c9373f5-deca-5d4b-aa21-1c58172fdccc

### UBO chain (walk to the ultimate owner)

1. **Specsavers Optical Superstores Ltd** — beneficial owner 62.5% → *POOLE SPECSAVERS LIMITED*
1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner 75% → *POOLE SPECSAVERS LIMITED*
1. **SPECSAVERS OPTICAL SUPERSTORES LIMITED** — beneficial owner 75% → *POOLE SPECSAVERS LIMITED*
1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner 62.5% → *POOLE SPECSAVERS LIMITED*
2. **SPECSAVERS OPTICAL SUPERSTORES LIMITED** — beneficial owner 100% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Specsavers Optical Superstores Ltd** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Mrs Mary Lesley Perkins** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Mr Douglas John David Perkins** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Mr Douglas John David Perkins** — beneficial owner 100% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
2. **Mrs Mary Lesley Perkins** — beneficial owner 100% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
2. **Mr Douglas John David Perkins** — beneficial owner 87.5% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
2. **Mrs Mary Lesley Perkins** — beneficial owner 87.5% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01997793`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-03-10
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary
- GIBBS, Emma Victoria — director · British · appointed 2019-02-28
- KHAN, Sinan — director · British · appointed 2012-11-14
- PERKINS, Mary Lesley — director · British · appointed 2011-12-15
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director
- BENNETT, Timothy Anthony James — director · British · appointed 2012-07-23 · resigned 2019-02-28
- BEVERLEY SMITH, Peter Gerard — director · British · appointed 2001-05-15 · resigned 2011-12-15
- GREGORY, Paul Michael — director · British · appointed 1993-07-08 · resigned 2011-01-31
- PERKINS, Mary Lesley — director · British · appointed 2001-05-15 · resigned 2011-01-31

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — 50–75% shares · corporate PSC · England — since 2017-11-24
- [Specsavers Optical Superstores Ltd](https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d) — 50–75% shares · corporate PSC · England — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01997793
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01997793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POOLE SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/2f4da6cc-95e7-5572-9f6f-e91c9b74a5c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f4da6cc-95e7-5572-9f6f-e91c9b74a5c3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._