---
title: "WELLINGTON SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9de12da4-87d0-5bd8-84fb-970a52f5ba09
json: https://whiteintel.dev/api/public/dossier/9de12da4-87d0-5bd8-84fb-970a52f5ba09
identifier: oo:GB-COH-03707095
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELLINGTON SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03707095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9de12da4-87d0-5bd8-84fb-970a52f5ba09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9de12da4-87d0-5bd8-84fb-970a52f5ba09  

## Ownership & control

### Owners / controllers

- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Mrs Mary Lesley Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/caa544ea-aba6-5a78-8357-5464791e2ebb
- **Mr Douglas John David Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddc12279-6735-5376-bfd8-f2cb38e515a5
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbde5a33-fdea-4ebe-bdbf-e1618a147c6a
- **Mrs Mary Lesley Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f45479b-2d26-4df6-a47d-93af5015c347
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7

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

A **14-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:** `03707095`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-02-03
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1999-02-03
- DAVIES, Emma Louise — director · British · appointed 2016-04-29
- PERKINS, Douglas John David — director · British · appointed 2016-04-29
- PERKINS, Mary Lesley — director · British · appointed 1999-02-03
- SIDHU, Satinderjit — director · British · appointed 2016-04-29
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1999-02-03
- THOMAS, Howard — nominee secretary · British · appointed 1999-02-03 · resigned 1999-02-03
- CARROLL, Paul Francis — director · British · appointed 2014-01-13 · resigned 2016-04-29
- CLISSOLD, Janet — director · British · appointed 1999-05-24 · resigned 2006-10-04
- LANE, Terence Michael — director · British · appointed 1999-05-24 · resigned 2026-02-27
- SKEHAN, Martin Gerard Conway — director · British · appointed 1999-05-24 · resigned 2018-03-07
- TESTER, William Andrew Joseph — nominee director · British · appointed 1999-02-03 · resigned 1999-02-03
- SPECSAVERS OPTICAL SUPERSTORES LTD — corporate director · appointed 1999-05-24 · resigned 2013-11-29

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — 50–75% shares · corporate PSC · United Kingdom — since 2017-11-24
- Mrs Mary Lesley Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-11-24
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03707095
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03707095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLINGTON SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/9de12da4-87d0-5bd8-84fb-970a52f5ba09 · Structured JSON: https://whiteintel.dev/api/public/dossier/9de12da4-87d0-5bd8-84fb-970a52f5ba09._

_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"._