---
title: "SUTTON SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a16a88f2-e71e-505b-a1aa-b3bfc0f6f09d
json: https://whiteintel.dev/api/public/dossier/a16a88f2-e71e-505b-a1aa-b3bfc0f6f09d
identifier: oo:GB-COH-02922857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUTTON SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02922857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a16a88f2-e71e-505b-a1aa-b3bfc0f6f09d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a16a88f2-e71e-505b-a1aa-b3bfc0f6f09d  

## Ownership & control

### Owners / controllers

- **Mr Douglas John David Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/b29e726f-c554-5b17-8a63-232e46a34272
- **Mrs Mary Lesley Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6978d91-58b5-57b8-9533-67ab22acc452
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca21dd0a-1fc9-49b9-a5f9-fd0e443c9b49
- **Mrs Mary Lesley Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3da84259-7f41-454a-a3dd-2a5691423cba

### Holdings / subsidiaries

- **SUTTON VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39b36cef-7745-596b-8672-29dee3aee6d1

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

1. **Mr Douglas John David Perkins** — beneficial owner 50% → *SUTTON SPECSAVERS LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner 50% → *SUTTON SPECSAVERS LIMITED*
1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner 75% → *SUTTON SPECSAVERS LIMITED*
1. **Mr Douglas John David Perkins** — beneficial owner 37.5% → *SUTTON SPECSAVERS LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner 37.5% → *SUTTON 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:** `02922857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-04-26
- **Registered office:** 76-76a High Street, Sutton, Surrey, SM1 1EZ
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1994-04-26
- BUTTERWORTH, Jonathan Hugh David — director · English · appointed 1994-05-31
- DHALIWAL, Charnjit Singh — director · British · appointed 1999-12-10
- NANDA, Jamil Anwar — director · British · appointed 2017-07-17
- PERKINS, Douglas John David — director · British · appointed 2017-07-17
- PERKINS, Mary Lesley — director · British · appointed 1994-04-26
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1994-04-26
- THOMAS, Howard — nominee secretary · British · appointed 1994-04-26 · resigned 1994-04-26
- RENS, Allison Mary — director · British · appointed 1994-05-31 · resigned 1999-12-10
- TESTER, William Andrew Joseph — nominee director · British · appointed 1994-04-26 · resigned 1994-04-26

### 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 2017-12-11
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-12-11
- Mrs Mary Lesley Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02922857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUTTON SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/a16a88f2-e71e-505b-a1aa-b3bfc0f6f09d · Structured JSON: https://whiteintel.dev/api/public/dossier/a16a88f2-e71e-505b-a1aa-b3bfc0f6f09d._

_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"._