---
title: "DERBY SPECSAVERS HEARCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7f5c131-e1b2-5e01-907d-1d4a9edb0a46
json: https://whiteintel.dev/api/public/dossier/c7f5c131-e1b2-5e01-907d-1d4a9edb0a46
identifier: oo:GB-COH-05132528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERBY SPECSAVERS HEARCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05132528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7f5c131-e1b2-5e01-907d-1d4a9edb0a46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7f5c131-e1b2-5e01-907d-1d4a9edb0a46  

## Ownership & control

### Owners / controllers

- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Mr Douglas John David Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/76609258-db4c-5fc4-8e57-3c334e71ad4e
- **Mrs Mary Lesley Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/04b7380b-4f22-5670-a130-5528c61c9002
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75ce5d3f-dbf7-4940-a1cb-f71ccf053b49
- **Mrs Mary Lesley Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cec8be9f-a6b0-4038-aae8-f3381dff410e
- **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:** `05132528`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-19
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47741

### Officers

- SPECSAVERS HEARCARE GROUP LIMITED — corporate secretary · appointed 2004-05-19
- BRYAN, Andrew — director · British · appointed 2004-06-14
- GOHIL, Uan — director · British · appointed 2015-06-03
- WELLS, Andrew Winston  John — director · British · appointed 2024-12-31
- SPECSAVERS HEARCARE GROUP LIMITED — corporate director · appointed 2004-05-19
- CAVE, Neil David — director · British/Australian · appointed 2004-05-19 · resigned 2004-05-19
- DEL GRAZIA, Cristina Ester — director · British · appointed 2004-05-19 · resigned 2004-06-14
- GOHIL, Rajendrakumar — director · British · appointed 2007-06-27 · resigned 2024-07-10
- INCE, Peter James — director · British · appointed 2004-06-14 · resigned 2005-11-14
- WARNER, Robin Charles — director · British · appointed 2004-06-14 · resigned 2005-11-14

### 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 2017-12-19
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-12-19
- Mrs Mary Lesley Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-12-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05132528
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05132528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERBY SPECSAVERS HEARCARE LIMITED**. Human view: https://whiteintel.dev/entity/c7f5c131-e1b2-5e01-907d-1d4a9edb0a46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7f5c131-e1b2-5e01-907d-1d4a9edb0a46._

_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"._