Who owns RYDE SPECSAVERS LIMITED?

In the current sources, RYDE SPECSAVERS LIMITED is connected to Mr Douglas John David Perkins, Mrs Mary Lesley Perkins, Mr Timothy Scrase Kidd, SPECSAVERS UK HOLDINGS LIMITED, Mr Timothy Scrase Kidd and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RYDE SPECSAVERS LIMITED's risk level?

WhiteIntel flags RYDE SPECSAVERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RYDE SPECSAVERS LIMITED appear across sources?

RYDE SPECSAVERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RYDE SPECSAVERS LIMITED

Name: RYDE SPECSAVERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RYDE SPECSAVERS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-05133526

JSON / MCP View network

Status: active
Incorporated: 2004-05-20
Legal form: ltd
Activity: 47782
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

RYDE SPECSAVERS LIMITED is a ltd registered in GB, incorporated 2004-05-20 (active).

Ownership & control

Owners / controllers

RYDE SPECSAVERS LIMITED
- Mr Douglas John David Perkins· beneficial owner50%· via OpenOwnership
- Mrs Mary Lesley Perkins· beneficial owner50%· via OpenOwnership
- Mr Timothy Scrase Kidd· beneficial owner50%· via OpenOwnership
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Timothy Scrase Kidd· beneficial owner37.5%· via ch_psc
- Mrs Mary Lesley Perkins· beneficial owner37.5%· via ch_psc
- Mr Douglas John David Perkins· beneficial owner37.5%· via ch_psc
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- Mrs Tanzila Afzal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

RYDE SPECSAVERS LIMITED
- RYDE VISIONPLUS LIMITED· beneficial owner100%· via OpenOwnership
- RYDE VISIONPLUS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Douglas John David Perkinsbeneficial owner 50%→RYDE SPECSAVERS LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 50%→RYDE SPECSAVERS LIMITED
1Mr Timothy Scrase Kiddbeneficial owner 50%→RYDE SPECSAVERS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→RYDE SPECSAVERS LIMITED
1Mr Timothy Scrase Kiddbeneficial owner 37.5%→RYDE SPECSAVERS LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→RYDE SPECSAVERS LIMITED
1Mr Douglas John David Perkinsbeneficial owner 37.5%→RYDE SPECSAVERS LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→RYDE SPECSAVERS LIMITED
1Mrs Tanzila Afzalbeneficial owner 37.5%→RYDE SPECSAVERS LIMITED
2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Activity timeline

26 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
20 May 2004Companies House
Registered

Company profile· live · Companies House

Company no.: 05133526
Status: active
Type: ltd
Incorporated: 2004-05-20
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC: 47782

Officers · 3 active

SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee secretary · appt 2004-05-20
AFZAL, Tanzila
director · British · appt 2020-11-26
SPECSAVERS OPTICAL GROUP LIMITED
corporate nominee director · appt 2004-05-20
CARROLL, Paul Francis(resigned)
director · British · appt 2013-01-29
CAVE, Neil David(resigned)
director · British/Australian · appt 2004-05-20
DEL GRAZIA, Cristina Ester(resigned)
director · British · appt 2004-05-20
KIDD, Catherine Joanne(resigned)
director · British · appt 2020-11-26
KIDD, Timothy Scrase(resigned)
director · British · appt 2004-06-21
PERKINS, Douglas John David(resigned)
director · British · appt 2020-11-26
PERKINS, Mary Lesley(resigned)
director · British · appt 2020-08-24
RIGGS, Gary(resigned)
director · British · appt 2020-11-26

Beneficial owners · PSC · 2 current

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Mrs Tanzila Afzal
individual PSC · England · since 2025-02-12
25–50% shares
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Specsavers Uk Holdings Limited
corporate PSC · England · since 2017-12-27 · trace owners →
25–50% shares
●
Mr Timothy Scrase Kidd
individual PSC · England · ceased 2020-08-24
25–50% shares
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Mr Douglas John David Perkins
individual PSC · Guernsey · ceased 2017-12-27
offshore25–50% shares
●
Mrs Mary Lesley Perkins
individual PSC · Guernsey · ceased 2017-12-27
offshore25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-26

RYDE SPECSAVERS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House