---
title: "BROMLEY SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30912d2e-e921-54c9-83c2-a301429d6011
json: https://whiteintel.dev/api/public/dossier/30912d2e-e921-54c9-83c2-a301429d6011
identifier: oo:GB-COH-02936598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROMLEY SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02936598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30912d2e-e921-54c9-83c2-a301429d6011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30912d2e-e921-54c9-83c2-a301429d6011  

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **BROMLEY VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a98968b7-4318-5921-a41e-9851faf5c4b5

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

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

## Company profile (live · UK Companies House)

- **Company number:** `02936598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-08
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1994-06-08
- KHAN, Mohammad Imran — director · British · appointed 2013-08-27
- PERKINS, Mary Lesley — director · British · appointed 1997-07-04
- QUREISHY, Reehan Ahmad — director · British · appointed 2010-10-01
- [SPECSAVERS OPTICAL GROUP LIMITED](https://whiteintel.dev/entity/190ed4a4-9951-530d-91ca-cec913d77712) — corporate director · appointed 2010-10-01
- THOMAS, Howard — nominee secretary · British · appointed 1994-06-08 · resigned 1994-06-08
- FREEAR, Stephen John — director · British · appointed 1997-07-04 · resigned 1998-08-10
- PERKINS, Douglas John David — director · British · appointed 1997-07-04 · resigned 2010-10-01
- PERKINS, Mary Lesley — director · British · appointed 1995-12-05 · resigned 1996-09-06
- PERKINS, Mary Lesley — director · British · appointed 1994-06-08 · resigned 1994-10-06
- PERRY, David John — director · British · appointed 1996-01-15 · resigned 1996-05-22
- PUGHE-JONES, Andrew Peter — director · British · appointed 1999-10-18 · resigned 2013-01-07
- RAVAL, Asha Ramniklal — director · British · appointed 1994-10-05 · resigned 1995-12-05
- TESTER, William Andrew Joseph — nominee director · British · appointed 1994-06-08 · resigned 1994-06-08
- THOMAS, Elizabeth Julie — director · British · appointed 1996-09-06 · resigned 1997-07-04
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1994-06-08 · resigned 1997-07-04
- SPECSAVERS OPTICAL SUPERSTORES LIMITED — corporate director · appointed 1998-08-10 · resigned 2000-06-30

### 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 2017-12-04
- [Specsavers Optical Superstores Ltd](https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d) — 50–75% shares · corporate PSC · England — ceased 2017-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02936598
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02936598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROMLEY SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/30912d2e-e921-54c9-83c2-a301429d6011 · Structured JSON: https://whiteintel.dev/api/public/dossier/30912d2e-e921-54c9-83c2-a301429d6011._

_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"._