- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
NEWCASTLE SPECSAVERS LIMITED
NEWCASTLE SPECSAVERS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02654883). UBO chain traced 12 hops, 4 owners, 1 holding, 15 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-10-17
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEWCASTLE SPECSAVERS LIMITED
- NEWCASTLE SPECSAVERS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02654883
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-17
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
People & control
17 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LOUGHRAN, John Patrick
- director · British · appointed 1992-02-01 · Companies House
- MARLEY, Neil
- director · British · appointed 2018-02-28 · Companies House
- NEIL, Clare
- director · British · appointed 2018-02-28 · Companies House
- PERKINS, Douglas John David
- director · British · appointed 2023-04-30 · Companies House
- director · British · appointed 1992-02-01 · resigned · Companies House
- PERKINS, Mary Lesley
- director · British · appointed 1992-02-01 · Companies House
- SPECSAVERS OPTICAL GROUP LIMITED
- corporate nominee secretary · appointed 1991-10-17 · Companies House
- corporate nominee director · appointed 1991-10-17 · Companies House
- Specsavers Uk Holdings Limited
- corporate PSC · 50–75% shares · England · since 2017-11-08 · CH · PSC register
Also holds roles at 1 other company- SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner
- AIKEN, Rachael Siobhan
- director · British · appointed 2006-03-29 · resigned · Companies House
- CARROLL, Paul Francis
- director · British · appointed 2013-01-29 · resigned · Companies House
- ELLERSHAW, Paul
- director · British · appointed 1992-02-01 · resigned · Companies House
- LOWTHER, Simon Peter
- director · British · appointed 1992-02-01 · resigned · Companies House
- NEWCASTLE VISIONPLUS LIMITEDAlso holds roles at 1 other company
- SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner
- POUTON, Derek
- director · British · appointed 2003-06-03 · resigned · Companies House
- SPECSAVERS OPTICAL SUPERSTORES LIMITEDAlso holds roles at 2 other companies
- SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner
- NEWCASTLE VISIONPLUS LIMITEDbeneficial owner
- Specsavers Optical Superstores Ltd
- corporate PSC · 50–75% shares · England · ceased 2017-11-08 · CH · PSC register
- TESTER, William Andrew Joseph
- nominee director · British · appointed 1991-10-17 · resigned · Companies House
- THOMAS, Howard
- nominee secretary · British · appointed 1991-10-17 · resigned · Companies House
17 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEWCASTLE SPECSAVERS LIMITED?
- What is NEWCASTLE SPECSAVERS LIMITED's risk level?
- Where does NEWCASTLE SPECSAVERS LIMITED appear across sources?