---
title: "MATHESON OPTOMETRISTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f24d5cc-59e5-5367-af56-4d701415e034
json: https://whiteintel.dev/api/public/dossier/6f24d5cc-59e5-5367-af56-4d701415e034
identifier: oo:GB-COH-03730101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATHESON OPTOMETRISTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03730101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f24d5cc-59e5-5367-af56-4d701415e034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f24d5cc-59e5-5367-af56-4d701415e034  

## Ownership & control

### Owners / controllers

- **Mr Andrew Charles Matheson** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a79ebbe-1463-554f-9d28-ffb6725291d0
- **Mrs Rebecca Soraya Matheson** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c93d920-34dc-5657-9579-83bec9cd427f
- **JOSE HENAO LTD** (beneficial owner) — https://whiteintel.dev/entity/ce89cfc2-89a3-5b09-9fb7-6837203ca8c0
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **Mr Andrew Charles Matheson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a127d2c-f7a2-404a-81e0-aeaaf7550829
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **Mrs Rebecca Soraya Matheson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e48f205-a409-4020-a681-3ff79fca05e9
- **NICK DURNING LTD** (beneficial owner) — https://whiteintel.dev/entity/73c35143-de94-47c1-9518-000bdce34867
- **JOSE HENAO LTD** (beneficial owner) — https://whiteintel.dev/entity/ce89cfc2-89a3-5b09-9fb7-6837203ca8c0

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

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03730101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-10
- **Registered office:** Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
- **SIC:** 86900

### Officers

- CALDERON, Jose Luis Henao — director · Colombian · appointed 2024-11-30
- HAKIM, Imran — director · British · appointed 2024-05-31
- MATHESON, Rebecca Soraya — secretary · British · appointed 1999-09-20 · resigned 2024-05-31
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1999-03-10 · resigned 1999-03-11
- DURNING, Nicholas Jon — director · British · appointed 2024-11-30 · resigned 2025-04-22
- MATHESON, Andrew Charles — director · British · appointed 1999-09-20 · resigned 2024-11-20
- MATHESON, Rebecca Soraya — director · British · appointed 2024-05-28 · resigned 2024-05-31
- MATHESON, Rebecca Soraya — director · British · appointed 2018-08-30 · resigned 2020-08-07
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1999-03-10 · resigned 1999-03-11

### Beneficial owners (Persons with Significant Control)

- [Nick Durning Ltd](https://whiteintel.dev/entity/73c35143-de94-47c1-9518-000bdce34867) — significant influence or control · corporate PSC · England — since 2024-11-30
- [Jose Henao Ltd](https://whiteintel.dev/entity/ce89cfc2-89a3-5b09-9fb7-6837203ca8c0) — significant influence or control · corporate PSC · England — since 2024-11-30
- [Ho2 Management Limited](https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721) — 75–100% shares · corporate PSC · England — since 2024-05-31
- Mrs Rebecca Soraya Matheson — 25–50% shares · individual PSC · England — ceased 2024-05-31
- Mr Andrew Charles Matheson — 25–50% shares · individual PSC · England — ceased 2024-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03730101
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03730101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATHESON OPTOMETRISTS LTD**. Human view: https://whiteintel.dev/entity/6f24d5cc-59e5-5367-af56-4d701415e034 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f24d5cc-59e5-5367-af56-4d701415e034._

_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"._